BUSINESS COMMUNICATIONS UK LIMITED

BUSINESS COMMUNICATIONS UK LIMITED

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

    Company NameBUSINESS COMMUNICATIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04921138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS COMMUNICATIONS UK LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BUSINESS COMMUNICATIONS UK LIMITED located?

    Registered Office Address
    St. Anns Manor
    6-8 St. Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS COMMUNICATIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2022

    What are the latest filings for BUSINESS COMMUNICATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2024

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    LRESSP

    Registered office address changed from Unit 29 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on Oct 27, 2023

    2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Director's details changed for Simon Richard Gayler on Nov 07, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 7
    SH01

    Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB to Unit 29 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ on May 14, 2015

    1 pagesAD01

    Who are the officers of BUSINESS COMMUNICATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAYLER, Simon Richard
    6-8 St. Ann Street
    SP1 2DN Salisbury
    St. Anns Manor
    Wiltshire
    Director
    6-8 St. Ann Street
    SP1 2DN Salisbury
    St. Anns Manor
    Wiltshire
    United KingdomBritish93183640001
    GAYLER, Julia Caroline
    12 Yew Tree Stables
    RG20 6NG Compton
    Secretary
    12 Yew Tree Stables
    RG20 6NG Compton
    British93183660001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HUTTON, Matthew Howard
    25 Dempsey Close
    Sholing
    SO19 8JZ Southampton
    Hampshire
    Director
    25 Dempsey Close
    Sholing
    SO19 8JZ Southampton
    Hampshire
    United KingdomBritish91930240001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Gayler
    6-8 St. Ann Street
    SP1 2DN Salisbury
    St. Anns Manor
    Wiltshire
    Oct 03, 2016
    6-8 St. Ann Street
    SP1 2DN Salisbury
    St. Anns Manor
    Wiltshire
    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.

    Does BUSINESS COMMUNICATIONS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Commencement of winding up
    Sep 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    James Prior
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton

    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