BUSINESS FIRST LTD

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

    Company NameBUSINESS FIRST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06698683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUSINESS FIRST LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is BUSINESS FIRST LTD located?

    Registered Office Address
    Group First House
    Mead Way
    BB12 7NG Padiham
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS FIRST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BUSINESS FIRST LTD?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for BUSINESS FIRST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Registration of charge 066986830015, created on May 30, 2024

    14 pagesMR01

    Registration of charge 066986830014, created on May 30, 2024

    13 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023

    1 pagesAA01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Registration of charge 066986830013, created on Apr 04, 2023

    12 pagesMR01

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    1 pagesAA01

    Registration of charge 066986830012, created on Jan 24, 2023

    24 pagesMR01

    Registration of charge 066986830011, created on Jan 24, 2023

    24 pagesMR01

    Registration of charge 066986830010, created on Jan 24, 2023

    19 pagesMR01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Registration of charge 066986830009, created on Feb 08, 2022

    43 pagesMR01

    Registration of charge 066986830007, created on Dec 22, 2021

    17 pagesMR01

    Registration of charge 066986830008, created on Dec 22, 2021

    17 pagesMR01

    Registration of charge 066986830005, created on Dec 22, 2021

    17 pagesMR01

    Registration of charge 066986830006, created on Dec 22, 2021

    17 pagesMR01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    10 pagesAA

    Registration of charge 066986830003, created on Sep 28, 2021

    40 pagesMR01

    Registration of charge 066986830004, created on Sep 28, 2021

    40 pagesMR01

    Satisfaction of charge 066986830001 in full

    1 pagesMR04

    Who are the officers of BUSINESS FIRST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Toby Scott
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    EnglandBritishCompany Director89995150002
    GAHAN, Richard John
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    Secretary
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    163982840001
    UK CORPORATE DIRECTORS LTD
    3 Bredbury Business Park
    SK6 2SN Stockport
    Bcr House
    Cheshire
    United Kingdom
    Secretary
    3 Bredbury Business Park
    SK6 2SN Stockport
    Bcr House
    Cheshire
    United Kingdom
    129336640001
    ALMOND, Ruth Margaret
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    EnglandBritishDirector198721490002
    FRETWELL, Sarah
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    EnglandBritishDirector205085000001
    GANGAR, Surinder
    Little Sutton Lane
    B75 6SJ Sutton Coldfield
    69
    West Midlands
    United Kingdom
    Director
    Little Sutton Lane
    B75 6SJ Sutton Coldfield
    69
    West Midlands
    United Kingdom
    EnglandBritishDirector139800690001
    GREGSON, Leanne Marie
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    EnglandBritishDirector198782030001
    GREGSON, Leanne
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    EnglandBritishCompany Director134966980005
    PARKINSON, Christopher
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    EnglandBritishDirector218335050001
    PICKERING, Claire
    Empire Business Park
    Empire Way
    BB12 6HA Burnley
    Business First Centre
    Lancashire
    United Kingdom
    Director
    Empire Business Park
    Empire Way
    BB12 6HA Burnley
    Business First Centre
    Lancashire
    United Kingdom
    United KingdomBritishDirector167624040001
    SHENKER, Abraham
    4a Scotch Orchard
    WS13 6BZ Lichfield
    Staffordshire
    Director
    4a Scotch Orchard
    WS13 6BZ Lichfield
    Staffordshire
    EnglandBritishDirector32058630001
    SLATER, John
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    EnglandBritishDirector98012630001
    WHITTAKER, Toby Scott
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    Director
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    United Kingdom
    EnglandBritishDirector89995150002
    UK CORPORATE DIRECTORS LTD
    3 Bredbury Business Park
    SK6 2SN Stockport
    Bcr House
    Cheshire
    United Kingdom
    Director
    3 Bredbury Business Park
    SK6 2SN Stockport
    Bcr House
    Cheshire
    United Kingdom
    129336640001

    Who are the persons with significant control of BUSINESS FIRST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Scott Whittaker
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    Sep 16, 2016
    Mead Way
    BB12 7NG Padiham
    Group First House
    Lancs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    Sep 16, 2016
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5739246
    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