BUSINESS FINANCE PLUS LIMITED

Overview

Company Name	BUSINESS FINANCE PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822723
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003

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 FINANCE PLUS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BUSINESS FINANCE PLUS LIMITED located?

Registered Office Address	Swinford House Albion Street DY5 3EE Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS FINANCE PLUS LIMITED?

Previous Company Names
Company Name	From	Until
MJS BUSINESS FINANCE LIMITED	Sep 06, 2004	Sep 06, 2004
AGS DORMANT 46 LIMITED	Jul 06, 2003	Jul 06, 2003

What are the latest accounts for BUSINESS FINANCE PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUSINESS FINANCE PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BUSINESS FINANCE PLUS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Change of details for Mr Martin John Shearwood as a person with significant control on Jul 06, 2018	2 pages	PSC04

Jul 18, 2018	Change of details for Mrs Carryl Jamieson Shearwood as a person with significant control on Jul 06, 2018	2 pages	PSC04

Mar 19, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Jun 08, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Mar 08, 2017	Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Mar 08, 2017	2 pages	AD01

Jul 06, 2016	Confirmation statement made on Jul 06, 2016 with updates	6 pages	CS01

Apr 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Mar 07, 2016	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Mar 07, 2016	1 pages	AD01

Nov 06, 2015	Registered office address changed from Ags Accts & Bus Advisors Ltd Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to C/O C/O 125 Colmore Row Birmingham B3 3SD on Nov 06, 2015	2 pages	AD01

View All Filings

Who are the officers of BUSINESS FINANCE PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARWOOD, Martin John 9 Haddon Croft B63 1JQ Halesowen West Midlands	Feb 08, 2005		Director	9 Haddon Croft B63 1JQ Halesowen West Midlands	United Kingdom	British	1965-7	Company Director	103874520001
DYMOND, Katie Helen 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands	Jul 06, 2003	Sep 01, 2004	Secretary	59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands		British			84500510001
SQUIRE, Peter Woodleigh 8 Rookwood Drive Wightwick WV6 8DG Wolverhampton West Midlands	Sep 01, 2004	May 29, 2015	Secretary	Woodleigh 8 Rookwood Drive Wightwick WV6 8DG Wolverhampton West Midlands		British			100067360001
ASTON, Stephen William 6 Clover Lane DY6 0DT Wallheath West Midlands	Jul 06, 2003	May 14, 2015	Director	6 Clover Lane DY6 0DT Wallheath West Midlands	United Kingdom	British	1962-9	Company Secretary	81146980001
SQUIRE, Peter Woodleigh 8 Rookwood Drive Wightwick WV6 8DG Wolverhampton West Midlands	Sep 01, 2004	May 14, 2015	Director	Woodleigh 8 Rookwood Drive Wightwick WV6 8DG Wolverhampton West Midlands	United Kingdom	British	1961-1	Accountant	100067360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS FINANCE PLUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carryl Jamieson Shearwood Haddon Croft B63 1JQ Halesowen 9 West Midlands England	Apr 06, 2016	Haddon Croft B63 1JQ Halesowen 9 West Midlands England	No
	Nationality: British Country of Residence: England
	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.
Mr Martin John Shearwood Haddon Croft B63 1JQ Halesowen 9 West Midlands England	Apr 06, 2016	Haddon Croft B63 1JQ Halesowen 9 West Midlands England	No
	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.

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.
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