BUSINESSTANCE LIMITED
Overview
| Company Name | BUSINESSTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02412028 |
| 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 BUSINESSTANCE LIMITED?
- Development of building projects (41100) / Construction
Where is BUSINESSTANCE LIMITED located?
| Registered Office Address | Stanley Harrison House The Chocolate Works YO23 1DE Bishopthorpe Road, York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESSTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S HARRISON (DEVELOPMENTS) LIMITED | Dec 05, 1994 | Dec 05, 1994 |
| DERWENT RIVERSIDE LIMITED | Aug 09, 1989 | Aug 09, 1989 |
What are the latest accounts for BUSINESSTANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESSTANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for BUSINESSTANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESSTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ann Pearce | Secretary | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | British | 79614900001 | ||||||
| HARRISON, Martyn Robert | Director | High Farm Church Street YO62 5US Nunnington West Yorkshire | United Kingdom | British | 1638410003 | |||||
| SCOTT, Ann Pearce | Director | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | England | British | 79614900001 | |||||
| SCOTT, Malcolm | Secretary | 11 Belgravia Road WF1 3JP Wakefield West Yorkshire | British | 69359130002 | ||||||
| FIRN, Nigel George | Director | 22 Sails Drive Heslington YO10 3LR York | British | 27250080004 | ||||||
| SCOTT, Malcolm | Director | 11 Belgravia Road WF1 3JP Wakefield West Yorkshire | British | 69359130002 |
Who are the persons with significant control of BUSINESSTANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S Harrison Group Ltd | Apr 06, 2016 | Bishopthorpe Road YO23 1DE York Stanley Harrison House England | No | ||||||||||
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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