co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUSINESSLEGAL SECRETARIES LTD

BUSINESSLEGAL SECRETARIES LTD

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

    • Overview

    Company NameBUSINESSLEGAL SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03941113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUSINESSLEGAL SECRETARIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUSINESSLEGAL SECRETARIES LTD located?

    Registered Office Address
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESSLEGAL SECRETARIES LTD?

    Previous Company Names
    Company NameFromUntil
    RAMPANT DRAGON PUBLIC HOUSE LIMITEDMar 07, 2000Mar 07, 2000

    What are the latest accounts for BUSINESSLEGAL SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSINESSLEGAL SECRETARIES LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for BUSINESSLEGAL SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2014

    Statement of capital on Mar 15, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of BUSINESSLEGAL SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Michael John
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		United KingdomBritish60607200001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Identification TypeUK Limited Company
    Registration Number2970617
    		70883970001
    FARRELL, Carol
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    		British68253670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESSLEGAL SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holgrave Close
    High Legh
    WA16 6TX Knutsford
    9
    England
    		Apr 06, 2016
    Holgrave Close
    High Legh
    WA16 6TX Knutsford
    9
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number2970617
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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