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BUSINESS GROWTH SYSTEMS LTD

BUSINESS GROWTH SYSTEMS LTD

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

    • Overview

    Company NameBUSINESS GROWTH SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882423
    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 BUSINESS GROWTH SYSTEMS LTD?

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

    Where is BUSINESS GROWTH SYSTEMS LTD located?

    Registered Office Address
    Wilkins Southworth
    10-12 Barnes High Street
    SW13 9LW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS GROWTH SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    DAN BRADBURY LIMITEDJul 11, 2007Jul 11, 2007
    NEWVILLE TECHNOLOGY LIMITEDJul 20, 2006Jul 20, 2006

    What are the latest accounts for BUSINESS GROWTH SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BUSINESS GROWTH SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to Wilkins Southworth 10-12 Barnes High Street London SW13 9LW on Apr 21, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		16 pagesCVA4

    Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2020

    		16 pagesCVA3

    Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2019

    		12 pagesCVA3

    Unaudited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		8 pagesCVA1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		AA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BUSINESS GROWTH SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Lucie Emma
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    West Midlands
    England
    		Secretary
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    West Midlands
    England
    		British126356130002
    BRADBURY, Daniel
    10-12 Barnes High Street
    SW13 9LW London
    Wilkins Southworth
    England
    		Director
    10-12 Barnes High Street
    SW13 9LW London
    Wilkins Southworth
    England
    		EnglandBritish127647890003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS GROWTH SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Bradbury
    10-12 Barnes High Street
    SW13 9LW London
    Wilkins Southworth
    England
    		Apr 06, 2016
    10-12 Barnes High Street
    SW13 9LW London
    Wilkins Southworth
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS GROWTH SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2018Date of meeting to approve CVA
    Aug 27, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    		practitioner
    37 Sun Street
    EC2M 2PL London
    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