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THE BUSINESS EVENT COMPANY LTD

THE BUSINESS EVENT COMPANY LTD

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

    • Overview

    Company NameTHE BUSINESS EVENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05482890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS EVENT COMPANY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE BUSINESS EVENT COMPANY LTD located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BUSINESS EVENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    AEVAL LIMITEDJun 16, 2005Jun 16, 2005

    What are the latest accounts for THE BUSINESS EVENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE BUSINESS EVENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Field View, the Pound Ashwick Near Oakhill Radstock BA3 5AR to 38-42 Newport Street Swindon SN1 3DR on Dec 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    		3 pagesCS01

    Notification of Jennifer Pepler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Gary Pepler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed aeval LIMITED\certificate issued on 07/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2013

    Change company name resolution on Mar 06, 2013

    		RES15
    View All Filings

    Who are the officers of THE BUSINESS EVENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Jennifer Marianne
    Field View
    The Pound Ashwick Oakhill
    BA3 5BB Radstock
    Avon
    		Secretary
    Field View
    The Pound Ashwick Oakhill
    BA3 5BB Radstock
    Avon
    		BritishEvent Co-Ordinator106261960001
    HEPBURN, Jennifer Marianne
    Field View
    The Pound Ashwick Oakhill
    BA3 5BB Radstock
    Avon
    		Director
    Field View
    The Pound Ashwick Oakhill
    BA3 5BB Radstock
    Avon
    		EnglandBritishEvent Co-Ordinator106261960001
    PEPLER, Gary Brian
    Zion Hill
    Oakhill
    BA3 5AR Radstock
    Field View The Pound
    		Director
    Zion Hill
    Oakhill
    BA3 5AR Radstock
    Field View The Pound
    		EnglandBritishPhotographer67495480005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BUSINESS EVENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Brian Pepler
    Newport Street
    SN1 3DR Swindon
    38-42
    		Apr 06, 2016
    Newport Street
    SN1 3DR Swindon
    38-42
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Pepler
    Newport Street
    SN1 3DR Swindon
    38-42
    		Apr 06, 2016
    Newport Street
    SN1 3DR Swindon
    38-42
    		No
    Nationality: British
    Country of Residence: England
    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

    Does THE BUSINESS EVENT COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2020Commencement of winding up
    Apr 17, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    38-42 Newport Street
    SN1 3DR Swindon
    		practitioner
    38-42 Newport Street
    SN1 3DR Swindon
    View Detailed Information on Insolvency Cases

    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