THE BUSINESS GROWTH HUB LIMITED

THE BUSINESS GROWTH HUB LIMITED

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

    Company NameTHE BUSINESS GROWTH HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07456371
    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 THE BUSINESS GROWTH HUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE BUSINESS GROWTH HUB LIMITED located?

    Registered Office Address
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BUSINESS GROWTH HUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIDS LIMITEDDec 01, 2010Dec 01, 2010

    What are the latest accounts for THE BUSINESS GROWTH HUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BUSINESS GROWTH HUB LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for THE BUSINESS GROWTH HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Mark Boler as a director on Sep 04, 2025

    2 pagesAP01

    Termination of appointment of Sally Victoria Little as a director on Aug 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Sally Victoria Little as a secretary on Aug 22, 2025

    1 pagesTM02

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Paul Anthony Simpson as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024

    1 pagesTM02

    Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024

    2 pagesAP03

    Appointment of Mrs Sally Victoria Little as a director on Jun 28, 2024

    2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Change of details for Economic Solutions Limited as a person with significant control on Jul 19, 2017

    2 pagesPSC05

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Who are the officers of THE BUSINESS GROWTH HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLER, John Mark
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish150265080003
    DODGSON, Carol
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    157349810001
    FISHLEY, Gillian
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    181307940001
    LITTLE, Sally Victoria
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    326142520001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    193068860001
    LITTLE, Sally Victoria
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish324700710001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United KingdomBritish161217350001
    WOODRUFF, Debra Lynne
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    EnglandBritish103395620001

    Who are the persons with significant control of THE BUSINESS GROWTH HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Growth Company Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Apr 06, 2016
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number2443911
    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