BUSINESS EXPRESS NETWORK LIMITED
Overview
| Company Name | BUSINESS EXPRESS NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00358625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS EXPRESS NETWORK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESS EXPRESS NETWORK LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS EXPRESS NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME SHOPPING NETWORK (UK) LIMITED | Dec 09, 1991 | Dec 09, 1991 |
| LIVERPOOL CONTRACTORS LIMITED | Jan 11, 1940 | Jan 11, 1940 |
What are the latest accounts for BUSINESS EXPRESS NETWORK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 01, 2023 |
What is the status of the latest confirmation statement for BUSINESS EXPRESS NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS EXPRESS NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BUSINESS EXPRESS NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Director | 52355060004 | ||||||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | 98983750001 | ||||||||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | Solicitor | 4362620001 | |||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| HUNTLEY, William | Director | 96 Verdala Park Allerton L18 3LD Liverpool Merseyside | British | Director | 1717580001 | |||||||||
| HURST, Terence James | Director | The Lodge Gayton Lane L60 3RE Wirral Merseyside | British | Finance Director | 61164870001 | |||||||||
| IMRIE, Euan | Director | Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire | British | Finance Director | 82130480001 | |||||||||
| KELLY, William | Director | 54 Norseman Close L12 5LS Liverpool Merseyside | British | Director+General Manager | 29792550001 | |||||||||
| MAKIN, Steve Richard | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | Group Finance Director | 133477340001 | ||||||||
| MARTIN, Jeffrey Stephen | Director | 1 Penbury Road WN1 2RJ Wigan Lancashire | British | Company Director | 32600540001 | |||||||||
| MAYOH, Bryan, Doctor | Director | Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire | United Kingdom | British | Director | 106789450001 | ||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | Chartered Accountant | 58437470003 | ||||||||
| MCGEORGE, Alistair Kenneth | Director | 6 Rose Neath Sandringham Park SK7 3LP Bramhall Cheshire | British | Chartered Accountant | 58437470002 | |||||||||
| OGILVIE, John Neil | Director | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | United Kingdom | British | Solicitor | 67999220001 | ||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | Group Finance Director | 205827940001 | ||||||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | Finance Director | 65182340002 | |||||||||
| WYNNE, Michael Patrick | Director | 42 Mariners Wharf L3 4DA Liverpool Merseyside | British | Managing Director | 24328620003 | |||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 85988780004 |
Who are the persons with significant control of BUSINESS EXPRESS NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littlewoods Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0