BUSINESS PERPETUAL LTD
Overview
| Company Name | BUSINESS PERPETUAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07756595 |
| 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 PERPETUAL LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BUSINESS PERPETUAL LTD located?
| Registered Office Address | 5 Flag Business Exchange PE1 5TX Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS PERPETUAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS PERPETUAL LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS PERPETUAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Helen Shepherd as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gail Thomas as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS PERPETUAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gail | Director | Flag Business Exchange PE1 5TX Peterborough 5 Cambs | England | English | 199897720001 | |||||
| EDGAR, Gary James | Director | Flag Business Exchange PE1 5TX Peterborough 5 Cambs England | England | English | 166842840001 | |||||
| SHEPHERD, Helen | Director | Flag Business Exchange PE1 5TX Peterborough 5 Cambs England | United Kingdom | British | 168453220001 | |||||
| THOMAS, Gail | Director | Flag Business Exchange PE1 5TX Peterborough 5 Cambs England | England | English | 112790520002 | |||||
| THOMAS, Gail | Director | Flag Business Exchange PE1 5TX Peterborough 5 Cambs England | England | English | 112790520002 |
Who are the persons with significant control of BUSINESS PERPETUAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gail Thomas | Apr 06, 2016 | Flag Business Exchange PE1 5TX Peterborough 5 Cambs | No |
Nationality: English 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