THE BUSINESS VOICE LIMITED
Overview
| Company Name | THE BUSINESS VOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03492510 |
| 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 THE BUSINESS VOICE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE BUSINESS VOICE LIMITED located?
| Registered Office Address | Harriet's House Leinthall Earls HR6 9TS Leominster Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUSINESS VOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE BUSINESS VOICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for THE BUSINESS VOICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Michele Caroline Hughes on Dec 01, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Michele Caroline Hughes as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Nicholas James Henshaw Hughes as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Director's details changed for Mr Nicholas James Henshaw Hughes on Mar 20, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Michele Caroline Hughes as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Michele Caroline Hughes on Mar 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Henshaw Hughes on Mar 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3 Highfield Close Kingsland Leominster Herefordshire HR6 9RS United Kingdom to Harriet's House Leinthall Earls Leominster Herefordshire HR6 9TS on Mar 20, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Michele Caroline Hughes on Mar 20, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Michele Caroline Hughes as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Registered office address changed from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG to 3 Highfield Close Kingsland Leominster Herefordshire HR6 9RS on Jul 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas James Henshaw Hughes on Jul 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Michele Caroline Hughes as a person with significant control on Apr 08, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Who are the officers of THE BUSINESS VOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michele Caroline Beresford | Director | Leinthall Earls HR6 9TS Leominster Harriet's House Herefordshire England | England | British | 157666320003 | |||||
| HUGHES, Nicholas James Henshaw | Secretary | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | British | 73025510004 | ||||||
| PHILIP, Ian Edward | Secretary | Sidmouth Street SN10 1LD Devizes 13 Wiltshire England | 147927940001 | |||||||
| ROBSON, Peter Keith | Secretary | 4 Summerleaze SN13 9EQ Corsham Wiltshire | British | 276889680001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASHDOWN, Mark Clifford Durham | Director | 22 Codrington Road Bishopston BS7 8ET Bristol Avon | England | British | 107290600001 | |||||
| HUGHES, Mimi | Director | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | British | 56751400003 | ||||||
| HUGHES, Nicholas James Henshaw | Director | Leinthall Earls HR6 9TS Leominster Harriet's House Herefordshire England | England | British | 177317690002 | |||||
| HUGHES, Nicholas James Henshaw | Director | Great Cheverell Mill Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | 73025510004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE BUSINESS VOICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michele Caroline Beresford Hughes | Apr 06, 2016 | Leinthall Earls HR6 9TS Leominster Harriet's House Herefordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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