BUSINESS NETWORK LIMITED
Overview
| Company Name | BUSINESS NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06208011 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NETWORK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BUSINESS NETWORK LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Alisdair James Findlay on Aug 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Cessation of Alisdair James Findlay as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||
Notification of Findlay James Holdings Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Alisdair James Findlay as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher James Wilkinson as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher Barrie Herbert as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Davey as a director on Nov 17, 2017 | 1 pages | TM01 | ||
Who are the officers of BUSINESS NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Alisdair James | Director | Saxon Way GL52 6QX Cheltenham Saxon House England | England | British | 120419090005 | |||||||||
| FINDLAY JAMES LIMITED | Secretary | Saxon Way GL52 6QX Cheltenham Saxon House Gloucestershire England |
| 108933190001 | ||||||||||
| BULT, Gareth | Director | Saxon House Saxon Way GL52 6QX Cheltenham | United Kingdom | British | 54216410002 | |||||||||
| DAVEY, Michael | Director | Saxon House Saxon Way GL52 6QX Cheltenham | United Kingdom | British | 159315060001 | |||||||||
| DAVEY, Michael | Director | Saxon House Saxon Way GL52 6QX Cheltenham | United Kingdom | British | 139867190001 | |||||||||
| GIBBINS, Lee James | Director | Saxon Way GL52 6QX Cheltenham Saxon House Gloucestershire United Kingdom | England | British | 135316530001 | |||||||||
| HERBERT, Christopher Barrie | Director | Saxon Way GL52 6QX Cheltenham Saxon House England | United Kingdom | British | 180244920001 | |||||||||
| WILKINSON, Christopher James | Director | Saxon House Saxon Way GL52 6QX Cheltenham | United Kingdom | British | 147420730002 |
Who are the persons with significant control of BUSINESS NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Findlay James Holdings Limited | Sep 15, 2023 | Saxon Way GL52 6QX Cheltenham Saxon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alisdair James Findlay | Apr 06, 2016 | Saxon Way GL52 6QX Cheltenham Saxon House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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