BUSINESS GROWTH UK LIMITED

BUSINESS GROWTH UK LIMITED

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

    Company NameBUSINESS GROWTH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073669
    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 GROWTH UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS GROWTH UK LIMITED located?

    Registered Office Address
    10 Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS GROWTH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUSINESS GROWTH UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024

    What are the latest filings for BUSINESS GROWTH UK 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

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Director's details changed for Mr David Robert Haikney on Jun 24, 2021

    2 pagesCH01

    Secretary's details changed for Karen Patricia Haikney on Jun 24, 2021

    1 pagesCH03

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Erica Horton Road Ashley Heath Hampshire BH24 2EH to 10 Pine Manor Road Ashley Heath Ringwood Hampshire BH24 2EZ on Aug 07, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Who are the officers of BUSINESS GROWTH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIKNEY, Karen Patricia
    Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    10
    Hampshire
    England
    Secretary
    Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    10
    Hampshire
    England
    British72668650002
    HAIKNEY, David Robert
    Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    10
    Hampshire
    England
    Director
    Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    10
    Hampshire
    England
    EnglandBritish57528280003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BUSINESS GROWTH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Haikney
    Horton Road
    Ashley Heath
    BH24 2EH Ringwood
    Erica
    England
    May 01, 2016
    Horton Road
    Ashley Heath
    BH24 2EH Ringwood
    Erica
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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