BUSINESS MOVES GROUP LIMITED
Overview
| Company Name | BUSINESS MOVES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04927047 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MOVES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUSINESS MOVES GROUP LIMITED located?
| Registered Office Address | 4 Acre Road RG2 0SX Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS MOVES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISEPA 199 LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for BUSINESS MOVES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS MOVES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BUSINESS MOVES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 41 pages | AA | ||||||||||||||
Change of details for Mr Simon John Darvall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 39 pages | AA | ||||||||||||||
Termination of appointment of Kathryn Wendy Lois Bowers as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Rachel Houghton on Sep 25, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 39 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2022
| 4 pages | SH06 | ||||||||||||||
Director's details changed for Ms Rachel Houghton on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to The Old Chapel Union Way Witney OX28 6HD | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 4 Acre Road Acre Road Reading RG2 0SX England to 4 Acre Road Reading RG2 0SX on Oct 05, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 4 Acre Road Acre Road Reading RG2 0SX on Oct 05, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 4 Acre Road Reading Berkshire RG2 0SX to The Old Chapel Union Way Witney OX28 6HD on Oct 04, 2022 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 01, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of BUSINESS MOVES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARVALL, Simon John | Director | Acre Road RG2 0SX Reading 4 Berkshire United Kingdom | England | British | Removal&Transport Specialist | 6191540010 | ||||
| FURN DAVIES, Rachel Ann | Director | Acre Road RG2 0SX Reading 4 Berkshire United Kingdom | England | British | Director | 111830980018 | ||||
| BOWERS, Kathryn Wendy Lois | Secretary | RG2 0SX Reading 4 Acre Road Berkshire United Kingdom | 264920520001 | |||||||
| CLARKE, Robert David Farnham | Secretary | Acre Road RG2 0SX Reading 4 Berkshire United Kingdom | British | 1084750002 | ||||||
| DARVALL, Gareth Andrew | Secretary | 5 Redwing Road RG22 5UJ Basingstoke Hampshire | British | 47457400003 | ||||||
| DYER, Nick | Secretary | 12 Waybrook Crescent RG1 5RG Reading Berkshire | British | 95991530001 | ||||||
| MCLEAN, Rachel | Secretary | 14 Glebeland Gardens TW17 9DH Shepperton Middlesex | British | 93004020001 | ||||||
| WALLACE, Matthew David | Secretary | 4 Acre Road Reading RG2 0SX Berkshire | 201121790001 | |||||||
| DARVALL, Gareth Andrew | Director | 5 Redwing Road RG22 5UJ Basingstoke Hampshire | Uk | British | Removal And Transport Speciali | 47457400003 | ||||
| DYER, Nick | Director | 12 Waybrook Crescent RG1 5RG Reading Berkshire | British | Accountant | 95991530001 | |||||
| WALLACE, Matthew David | Director | RG2 0SX Reading 4 Acre Road Berkshire United Kingdom | United Kingdom | British | Group Finance Director | 248856100001 | ||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of BUSINESS MOVES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Darvall | Apr 06, 2016 | RG2 0SX Reading 4 Acre Road Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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