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IDEAL BUSINESS LIMITED

IDEAL BUSINESS LIMITED

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

    • Overview

    Company NameIDEAL BUSINESS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05292877
    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 IDEAL BUSINESS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is IDEAL BUSINESS LIMITED located?

    Registered Office Address
    C/O Price Lewis Accountants Business Centre, C5 North Road
    Bridgend Industrial Estate
    CF31 3TP Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAL BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIJOU NURSERY GROUP LTDJan 26, 2022Jan 26, 2022
    IDEAL BUSINESS LTDNov 22, 2004Nov 22, 2004

    What are the latest accounts for IDEAL BUSINESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2024
    Next Confirmation Statement DueJun 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023
    OverdueYes

    What are the latest filings for IDEAL BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Michael Bernard Rennison as a person with significant control on Oct 17, 2023

    		2 pagesPSC04

    Director's details changed for Mr Michael Bernard Rennison on Oct 17, 2023

    		2 pagesCH01

    Registered office address changed from 10F Hepworth Business Park Coedcae Lane Pontyclun Vale of Glamorgan CF72 9FQ Wales to C/O Price Lewis Accountants Business Centre, C5 North Road Bridgend Industrial Estate Bridgend CF31 3TP on Sep 18, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Notification of Michael Bernard Rennison as a person with significant control on Dec 31, 2021

    		2 pagesPSC01

    Cessation of Samantha Louise Rennison as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Termination of appointment of Samantha Louise Rennison as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Michael Bernard Rennison as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Samantha Rennison as a secretary on Dec 31, 2021

    		1 pagesTM02

    Certificate of change of name

    Company name changed bijou nursery group LTD\certificate issued on 18/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2022

    		RES15

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Certificate of change of name

    Company name changed ideal business LTD\certificate issued on 26/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2022

    		RES15

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Registered office address changed from 10a High Street Cowbridge Vale of Glamorgan CF71 7AG Wales to 10F Hepworth Business Park Coedcae Lane Pontyclun Vale of Glamorgan CF72 9FQ on Feb 27, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2018 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IDEAL BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNISON, Michael Bernard
    Business Centre, C5 North Road
    Bridgend Industrial Estate
    CF31 3TP Bridgend
    C/O Price Lewis Accountants
    Wales
    		Director
    Business Centre, C5 North Road
    Bridgend Industrial Estate
    CF31 3TP Bridgend
    C/O Price Lewis Accountants
    Wales
    		WalesBritishCompany Director255707940002
    RENNISON, Samantha
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		Secretary
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		188617000001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistaniDirector178935300001
    RENNISON, Michael Bernard
    High Street
    CF71 7AG Cowbridge
    10a
    Vale Of Glamorgan
    Wales
    		Director
    High Street
    CF71 7AG Cowbridge
    10a
    Vale Of Glamorgan
    Wales
    		WalesBritishDirector158454910001
    RENNISON, Samantha Louise
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		Director
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		United KingdomBritishCompany Director236561400001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bernard Rennison
    Business Centre, C5 North Road
    Bridgend Industrial Estate
    CF31 3TP Bridgend
    C/O Price Lewis Accountants
    Wales
    		Dec 31, 2021
    Business Centre, C5 North Road
    Bridgend Industrial Estate
    CF31 3TP Bridgend
    C/O Price Lewis Accountants
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Samantha Louise Rennison
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		Jul 01, 2017
    Hepworth Business Park
    Coedcae Lane
    CF72 9FQ Pontyclun
    10f
    Vale Of Glamorgan
    Wales
    		Yes
    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.
    Mr Michael Bernard Rennison
    High Street
    CF71 7AG Cowbridge
    10a
    Vale Of Glamorgan
    Wales
    		Jul 01, 2017
    High Street
    CF71 7AG Cowbridge
    10a
    Vale Of Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0