BUSINESSCLEAN (CAMBRIDGE) LIMITED

BUSINESSCLEAN (CAMBRIDGE) LIMITED

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

    Company NameBUSINESSCLEAN (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04582257
    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 BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is BUSINESSCLEAN (CAMBRIDGE) LIMITED located?

    Registered Office Address
    George Court
    Bartholemews Walk
    CB7 4JW Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Taplin as a secretary on Jan 30, 2026

    1 pagesTM02

    Change of details for Malcolm Robert Bennett as a person with significant control on Jan 30, 2026

    2 pagesPSC04

    Cessation of Simon Taplin as a person with significant control on Jan 30, 2026

    1 pagesPSC07

    Termination of appointment of Simon Taplin as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Irene Bennett as a director on Jan 30, 2026

    1 pagesTM01

    Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW on Dec 05, 2025

    1 pagesAD01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    13 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Cessation of Irene Bennett as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Director's details changed for Malcolm Robert Bennett on Nov 11, 2019

    2 pagesCH01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 05, 2018 with updates

    6 pagesCS01

    Who are the officers of BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Malcolm Robert
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Director
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    United KingdomBritish87161570004
    BENNETT, Irene
    Bartholomew's Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    Secretary
    Bartholomew's Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    British86219770001
    TAPLIN, Simon
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Secretary
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    251764270001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BENNETT, Irene
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Director
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    United KingdomBritish86219770003
    TAPLIN, Simon
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Director
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    United KingdomBritish86219780003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of BUSINESSCLEAN (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Taplin
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Irene Bennett
    Bartholomew's Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    Apr 06, 2016
    Bartholomew's Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Malcolm Robert Bennett
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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