co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUSINESS GROUP PLC

BUSINESS GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02947556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BUSINESS GROUP PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUSINESS GROUP PLC located?

    Registered Office Address
    02947556: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    NATIONAL BUSINESS REGISTER PLCNov 27, 2002Nov 27, 2002
    BUSINESS NAMES REGISTRATIONS PLCSep 08, 2000Sep 08, 2000
    BNR PLCJul 07, 2000Jul 07, 2000
    BUSINESS NAMES REGISTRATIONS PUBLIC LIMITED COMPANYJul 12, 1994Jul 12, 1994

    What are the latest accounts for BUSINESS GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BUSINESS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 02947556: Companies House Default Address, Cardiff, CF14 8LH on Jun 19, 2017

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Istvan Becski on Aug 04, 2016

    		2 pagesCH01

    Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Office 7 35-37 Ludgate Hill London EC4M 7JN on Aug 04, 2016

    		1 pagesAD01

    Appointment of Mr Istvan Becski as a secretary on Aug 04, 2016

    		2 pagesAP03

    Appointment of Mr Norbert Csanadi as a director on Aug 04, 2016

    		2 pagesAP01

    Appointment of Mrs Istvan Becski as a director on Aug 04, 2016

    		2 pagesAP01

    Termination of appointment of Suzanne Brewer as a director on Aug 04, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Brewer as a director on Aug 04, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Brewer as a secretary on Aug 04, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BUSINESS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECSKI, Istvan
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		Secretary
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		211587480001
    BECSKI, Istvan
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		Director
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		EnglandHungarian211586010001
    CSANADI, Norbert
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		Director
    Lingwood Avenue
    BH23 3JS Christchurch
    27
    Dorset
    England
    		EnglandHungarian211587010001
    BREWER, Kevin
    Knights Court
    B37 7BF Solihull
    6070
    		Nominee Secretary
    Knights Court
    B37 7BF Solihull
    6070
    		British900004880009
    BREWER, Kevin
    Knights Court
    B37 7BF Solihull
    6070
    		Nominee Director
    Knights Court
    B37 7BF Solihull
    6070
    		EnglandBritish900004880009
    BREWER, Suzanne
    Knights Court
    B37 7BF Solihull
    6070
    		Nominee Director
    Knights Court
    B37 7BF Solihull
    6070
    		EnglandBritish900004890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Becmol Zrt
    Varosligeti Fasor
    Budapest 1079
    47-49
    Hungary
    		Aug 04, 2016
    Varosligeti Fasor
    Budapest 1079
    47-49
    Hungary
    		No
    Legal FormLimited Company
    Legal AuthorityThe Hungarian Company Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The National Business Register Plc
    6070
    Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    		Jul 18, 2016
    6070
    Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    		Yes
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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