BUSINESS REPLY UK LIMITED

BUSINESS REPLY UK LIMITED

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

    Company NameBUSINESS REPLY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670354
    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 BUSINESS REPLY UK LIMITED?

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

    Where is BUSINESS REPLY UK LIMITED located?

    Registered Office Address
    Brms House, Milner Road
    Chilton Industrial Estate
    CO10 2XG Sudbury
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS REPLY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for BUSINESS REPLY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Naomi Yvonne Dorothy Miller as a director on Feb 19, 2015

    1 pagesTM01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BUSINESS REPLY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Naomi Yvonne Dorothy
    Bell House
    Humble Green Little Waldingfield
    CO10 0TB Sudbury
    Suffolk
    Secretary
    Bell House
    Humble Green Little Waldingfield
    CO10 0TB Sudbury
    Suffolk
    British127572530001
    MILLER, Yvonne Dorothy
    Bell House Humble Green
    Little Walding Field
    CO10 0TB Sudbury
    Suffolk
    Director
    Bell House Humble Green
    Little Walding Field
    CO10 0TB Sudbury
    Suffolk
    United KingdomBritishDirector44364250002
    HUBBARD, Jason
    Bell House Humble Green
    Little Walding Field
    CO10 0TB Sudbury
    Suffolk
    Secretary
    Bell House Humble Green
    Little Walding Field
    CO10 0TB Sudbury
    Suffolk
    British87949840002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    MILLER, Naomi Yvonne Dorothy
    Humble Green
    Little Waldingfield
    CO10 0TB Sudbury
    Bell House
    Suffolk
    Director
    Humble Green
    Little Waldingfield
    CO10 0TB Sudbury
    Bell House
    Suffolk
    United KingdomBritishDirector136274870001
    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 BUSINESS REPLY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yvonne Dorothy Miller
    Brms House, Milner Road
    Chilton Industrial Estate
    CO10 2XG Sudbury
    Suffolk
    Apr 06, 2016
    Brms House, Milner Road
    Chilton Industrial Estate
    CO10 2XG Sudbury
    Suffolk
    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