BUSINESS & PROPERTY INVESTORS LIMITED
Overview
| Company Name | BUSINESS & PROPERTY INVESTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS & PROPERTY INVESTORS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BUSINESS & PROPERTY INVESTORS LIMITED located?
| Registered Office Address | Beresford House Beresford Lane, Plumpton Green BN8 4EN Lewes East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS & PROPERTY INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANCHISE ENTERPRISES LIMITED | Sep 30, 2005 | Sep 30, 2005 |
| EXCELL DEVELOPMENTS LIMITED | May 14, 2001 | May 14, 2001 |
| EXCELL TECHNOLOGIES MANAGEMENT LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for BUSINESS & PROPERTY INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BUSINESS & PROPERTY INVESTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS & PROPERTY INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2010
| 2 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed franchise enterprises LIMITED\certificate issued on 19/10/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
Who are the officers of BUSINESS & PROPERTY INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Robin Patricia Antonia | Secretary | Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex | British | 41257340001 | ||||||
| O'BRIEN, Michael Anthony | Director | Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex | England | British,Irish | 44294780001 | |||||
| O'BRIEN, Michael Anthony | Secretary | Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex | British,Irish | 44294780001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BOUGHEN, Louise Mary Patricia | Director | Ivy Cottage OX49 5NJ Cuxham Oxfordshire | British | 108024630001 | ||||||
| HOWARD, Montague | Director | 1 Roundwood House Roundwood Road HP12 4HE High Wycombe Buckinghamshire | British | 50351010004 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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