BUSINESS DEVELOPMENT & MARKETING LTD

BUSINESS DEVELOPMENT & MARKETING LTD

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

    Company NameBUSINESS DEVELOPMENT & MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05256204
    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 DEVELOPMENT & MARKETING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BUSINESS DEVELOPMENT & MARKETING LTD located?

    Registered Office Address
    Greenacre Court
    Station Road
    RH15 9DS Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS DEVELOPMENT & MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUSINESS DEVELOPMENT & MARKETING LTD?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for BUSINESS DEVELOPMENT & MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    4 pagesCS01

    Change of details for Mr Michael John Surridge as a person with significant control on Oct 12, 2023

    2 pagesPSC04

    Director's details changed for Mr Michael John Surridge on Oct 12, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Michael John Surridge on Aug 11, 2022

    2 pagesCH01

    Change of details for Mr Michael John Surridge as a person with significant control on Aug 11, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Change of details for Mr Michael John Surridge as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of BUSINESS DEVELOPMENT & MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURRIDGE, Michael John
    Station Road
    RH15 9DS Burgess Hill
    Greenacre Court
    West Sussex
    England
    Director
    Station Road
    RH15 9DS Burgess Hill
    Greenacre Court
    West Sussex
    England
    EnglandBritishDirector78228380010
    SURRIDGE, Linda Dorothy
    Dovecote
    Broad Street
    RH17 5DS Cuckfield
    West Sussex
    Secretary
    Dovecote
    Broad Street
    RH17 5DS Cuckfield
    West Sussex
    British100902620001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BUSINESS DEVELOPMENT & MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Surridge
    Station Road
    RH15 9DS Burgess Hill
    Greenacre Court
    West Sussex
    Apr 06, 2016
    Station Road
    RH15 9DS Burgess Hill
    Greenacre Court
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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