BUSINESS BUILDER LTD
Overview
| Company Name | BUSINESS BUILDER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05305861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUILDER LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS BUILDER LTD located?
| Registered Office Address | Unit 1 - Bath Lane Mill Friars Mill Bath Lane LE3 5BJ Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS BUILDER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BUSINESS BUILDER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Harris on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Secretary's details changed for Ms Lesley Finvola Dexter on Jun 05, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Director's details changed for Mr Scott Knowles on Mar 16, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Harris on Dec 19, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from 1 Mill Lane Leicester LE2 7HU to Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire LE3 5BJ on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Graham Dawkins on Dec 17, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Scott Knowles as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BUSINESS BUILDER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Lesley Finvola | Secretary | Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom | 199826900002 | |||||||
| DAWKINS, Stuart Graham | Director | Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom | England | British | 106352960001 | |||||
| HARRIS, Kevin James | Director | Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom | England | British | 257295010001 | |||||
| KNOWLES, Scott | Director | Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom | England | British | 199453690004 | |||||
| GILLETT, Danielle Amanda | Secretary | 6 Hill Close LE9 7RQ Peckleton Leicestershire | British | 79011190001 | ||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| ALLCOCK, David Lee | Director | 3 Canvey Close LE18 3WS Wigston Leicestershire | England | British | 124953820001 | |||||
| COWCHER, David George | Director | Mill Lane LE2 7HU Leicester 1 | England | Brtish | 183628130001 | |||||
| IRVING, Mary Josephine | Director | 60 Leicester Road Narborough LE1 2DG Leicester The Laurels Leicestershire | United Kingdom | Irish | 140809790001 | |||||
| MCINNES, Adrian Mark | Director | Nanpantan Road Nanpantan LE11 3YD Loughborough 185 Leicestershire United Kingdom | England | British | 151277990001 | |||||
| MCLAREN, Scott | Director | Main Street Houghton-On-The-Hill LE7 9GE Leicester 15 United Kingdom | England | British | 70942280004 | |||||
| MONTAGUE, John Joseph | Director | Glenfield Road LE3 6DP Leicester 165 Leicestershire United Kingdom | England | British | 68793280001 | |||||
| MOORE, Richard Edwin | Director | Quorn House Langton Hall LE16 7TY West Langton Leicestershire | United Kingdom | British | 5616550002 | |||||
| MURPHY, Paul Stephen | Director | Conquest Cottage Old Main Road, Bulcote NG14 5GU Nottingham | United Kingdom | British | 127630160001 | |||||
| TRAYNOR, Martin John Devereux | Director | 182 Seagrave Road Sileby LE12 7TS Loughborough Leicestershire | England | British | 49443980001 | |||||
| WRAY, Steven | Director | 78 Westfield Drive LE11 3QL Loughborough Leicestershire | United Kingdom | British | 73834130001 | |||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
What are the latest statements on persons with significant control for BUSINESS BUILDER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | 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