BUSINESS GROWTH ASSOCIATES LIMITED
Overview
| Company Name | BUSINESS GROWTH ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06237378 |
| 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 GROWTH ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUSINESS GROWTH ASSOCIATES LIMITED located?
| Registered Office Address | Room 40 Aldershot Enterprise Centre 14-40 Victoria Road GU11 1TQ Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS GROWTH ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS GROWTH ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS GROWTH ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Coddan Managers Service Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jun 02, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Konstantin Nemchukov as a director on May 05, 2016 | 2 pages | AP01 | ||
Termination of appointment of Frances Ann Gordon as a director on May 05, 2016 | 1 pages | TM01 | ||
Who are the officers of BUSINESS GROWTH ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTHEAD, Elizabeth Penelope | Director | 14-40 Victoria Road GU11 1TQ Aldershot Room 40 Aldershot Enterprise Centre England | England | British | 242115730008 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street, 3rd Floor W1U 6TU London 120 England |
| 120319120001 | ||||||||||
| ARAUZ DE LEON, Iran | Director | Percy St., W1T 1DG London 5 | Panama | Panamanian | 133670080001 | |||||||||
| GORDON, Frances Ann | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex England | England | British | 174699130001 | |||||||||
| NEMCHUKOV, Konstantin | Director | Baker Street W1U 6TU London 120 England | United Kingdom | Russian | 151720420002 | |||||||||
| NEMCHUKOV, Konstantin | Director | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England | United Kingdom | Russian | 151720420002 | |||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Percy Street Office 5 W1T 1DG London 5 | 120319110001 |
Who are the persons with significant control of BUSINESS GROWTH ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Managers Service Limited | Jun 02, 2025 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BUSINESS GROWTH ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Jun 02, 2025 | 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