BUSINESS LONDON LIMITED
Overview
| Company Name | BUSINESS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05279736 |
| 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 LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESS LONDON LIMITED located?
| Registered Office Address | 33 Queen Street EC4R 1AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abdolkarim Fatehi as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard David Arthur Burge as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Withdrawal of a person with significant control statement on May 07, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Peter Ernest Bishop as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard David Arthur Burge as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Peter Ernest Bishop as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of David George Hamilton Frost as a director on Jul 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Groege Hamilton Frost as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Colin John Stanbridge as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of BUSINESS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANFIELD, Neil Anthony | Secretary | Holm Oaks Cowfold RH13 8AQ Horsham 17 West Sussex United Kingdom | British | 166756970001 | ||||||
| FATEHI, Abdolkarim | Director | Stafford Road SM6 9AA Wallington 30 England | England | British | 300208940001 | |||||
| BOOTH, George Charles Robin | Secretary | 11 Pelling Hill Old Windsor SL4 2LL Windsor Maybury Berkshire United Kingdom | British | 40319270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, Peter Ernest | Director | Queen Street EC4R 1AP London 33 | England | British | 74224280001 | |||||
| BOOTH, George Charles Robin | Director | 11 Pelling Hill Old Windsor SL4 2LL Windsor Maybury Berkshire United Kingdom | England | British | 40319270007 | |||||
| BURGE, Richard David Arthur | Director | Queen Street EC4R 1AP London 33 | England | British | 51516900006 | |||||
| FROST, David George Hamilton | Director | Queen Street EC4R 1AP London 33 | England | British | 257067390001 | |||||
| STANBRIDGE, Colin John | Director | 31 Marlborough Crescent W4 1HE London | England | British | 40139620001 |
Who are the persons with significant control of BUSINESS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The London Chamber Of Commerce And Industry | Apr 06, 2016 | Queen Street EC4R 1AP London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUSINESS LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | May 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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