BUSINESS CONTRACTORS LIMITED

BUSINESS CONTRACTORS LIMITED

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

    Company NameBUSINESS CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03651408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS CONTRACTORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BUSINESS CONTRACTORS LIMITED located?

    Registered Office Address
    2 The Old Coach House
    Bincombe Lane
    TA18 7LY Crewkerne
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BUSINESS CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Oct 19, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Kieran Patrick Holland on Oct 19, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Who are the officers of BUSINESS CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Lynsey Anne
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    Secretary
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    British62167470003
    HOLLAND, Edward Kieran Patrick
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    Director
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    EnglandBritish62150690003
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of BUSINESS CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Kieran Patrick Holland
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    England
    Oct 19, 2016
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynsey Holland
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    England
    Oct 19, 2016
    Bincombe Lane
    TA18 7LY Crewkerne
    2 The Old Coach House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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