BUSINESS LIVING LIMITED

BUSINESS LIVING LIMITED

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

    Company NameBUSINESS LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05577124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS LIVING LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUSINESS LIVING LIMITED located?

    Registered Office Address
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUESTION EVERYTHING LIMITEDSep 28, 2005Sep 28, 2005

    What are the latest accounts for BUSINESS LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024

    What are the latest filings for BUSINESS LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Marshall on Aug 30, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Who are the officers of BUSINESS LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Scott
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    Secretary
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    295569650001
    BEAN, Richard James Mark
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    EnglandBritish286336730001
    MARSHALL, Robert
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    United KingdomBritish190577840003
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    British108146440001
    MARSHALL, Robert
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Secretary
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    165897420001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BELL, John Drummond
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    United KingdomBritish63940900003
    EVANS, Roderick Michael
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    EnglandBritish174303700002
    MARCUS, Ian
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    EnglandBritish85847920002
    MILLINGTON, Paul Terence
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    United KingdomBritish58693930003
    PITT, James Oliver
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    EnglandBritish136529070001
    ROBERTSON, Iain Nicoll
    Apartment 16 Woodside Court
    205 Broadgate Lane Horsforth
    LS18 5BS Leeds
    Director
    Apartment 16 Woodside Court
    205 Broadgate Lane Horsforth
    LS18 5BS Leeds
    British100392260004
    SYERS, Alan Matthew
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Director
    Evans, Millshaw
    Leeds
    LS11 8EG West Yorkshire
    EnglandBritish65588650002
    TURNER, Philip Arthur
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    Director
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    British66424440001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    Dec 21, 2018
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06067833
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Business Living Investments Limited
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number6006049
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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