UK BUSINESS MENTORING GROUP LTD

UK BUSINESS MENTORING GROUP LTD

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

    Company NameUK BUSINESS MENTORING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09704101
    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 UK BUSINESS MENTORING GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UK BUSINESS MENTORING GROUP LTD located?

    Registered Office Address
    67 Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK BUSINESS MENTORING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    UK BUSINESS HOLDINGS LTDJul 27, 2015Jul 27, 2015

    What are the latest accounts for UK BUSINESS MENTORING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for UK BUSINESS MENTORING GROUP LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for UK BUSINESS MENTORING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas John Teunon as a director on Feb 19, 2026

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    5 pagesCS01

    Appointment of Mr Nicholas John Teunon as a director on Mar 13, 2025

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Change of details for Mr Joe Hinton as a person with significant control on Sep 20, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 18, 2024 with updates

    5 pagesCS01

    Termination of appointment of Christopher David May as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Appointment of Mr Graham Stewart Ballantyne as a director on Oct 18, 2021

    2 pagesAP01

    Confirmation statement made on Apr 12, 2021 with updates

    4 pagesCS01

    Registered office address changed from Hill House 67 Chequers Lane Walton on the Hill KT20 7QB United Kingdom to 67 Chequers Lane Walton on the Hill Tadworth Surrey KT20 7QB on Apr 12, 2021

    1 pagesAD01

    Change of details for Mr Joe Arthur Hinton as a person with significant control on Apr 12, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Who are the officers of UK BUSINESS MENTORING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Graham Stewart
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    Director
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    United KingdomBritish189919580001
    CLARKE, Paul Andrew
    Church Croft
    BL9 8JD Bury
    8
    England
    Director
    Church Croft
    BL9 8JD Bury
    8
    England
    United KingdomBritish221496590001
    HINTON, Joe
    Walton On The Hill
    KT20 7QB Tadworth
    67 Chequers Lane
    Surrey
    United Kingdom
    Director
    Walton On The Hill
    KT20 7QB Tadworth
    67 Chequers Lane
    Surrey
    United Kingdom
    EnglandBritish140625660001
    MAY, Christopher David
    Farnham Lane
    GU27 1HA Haslemere
    New Barn
    England
    Director
    Farnham Lane
    GU27 1HA Haslemere
    New Barn
    England
    EnglandBritish252005400001
    PATTINSON, Selwyn Nigel
    Furzedown Road
    SM2 5QF Sutton
    62
    United Kingdom
    Director
    Furzedown Road
    SM2 5QF Sutton
    62
    United Kingdom
    EnglandBritish154369100001
    TEUNON, Nicholas John
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    Director
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    EnglandBritish226266410001

    Who are the persons with significant control of UK BUSINESS MENTORING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selwyn Nigel Pattinson
    Furzedown Road
    SM2 5QF Sutton
    62
    Surrey
    England
    Apr 06, 2016
    Furzedown Road
    SM2 5QF Sutton
    62
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joe Hinton
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    Apr 06, 2016
    Chequers Lane
    Walton On The Hill
    KT20 7QB Tadworth
    67
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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