BUSINESS NAMES REGISTRATIONS LIMITED
Overview
| Company Name | BUSINESS NAMES REGISTRATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07375562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NAMES REGISTRATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESS NAMES REGISTRATIONS LIMITED located?
| Registered Office Address | C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court B1 3JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS NAMES REGISTRATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOMPANIES WAREHOUSE LIMITED | Sep 14, 2010 | Sep 14, 2010 |
What are the latest accounts for BUSINESS NAMES REGISTRATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BUSINESS NAMES REGISTRATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG England to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Birmingham B1 3JR on Jan 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bevan David Edwards as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Brewer as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Blythe Valley Park Solihull B90 8AG on Jun 28, 2021 | 1 pages | AD01 | ||
Notification of Tenn Holdings Limited as a person with significant control on Oct 26, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of National Business Register Llp as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Cessation of National Business Register Llp as a person with significant control on Oct 26, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on Nov 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of BUSINESS NAMES REGISTRATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Bevan David | Director | Ground Floor, 3 Sovereign Court B1 3JR Birmingham C/O National Business Register Group Ltd United Kingdom | United Kingdom | British | 275304640001 | |||||||||
| BREWER, Kevin Michael | Director | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House United Kingdom | United Kingdom | British | 85029380001 | |||||||||
| NATIONAL BUSINESS REGISTER LLP | Director | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House United Kingdom |
| 154100830001 |
Who are the persons with significant control of BUSINESS NAMES REGISTRATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenn Holdings Limited | Oct 26, 2020 | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House (North) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Business Register Llp | Sep 14, 2016 | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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