2020 BUSINESS NETWORKS LIMITED

2020 BUSINESS NETWORKS LIMITED

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

    Company Name2020 BUSINESS NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09878856
    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 2020 BUSINESS NETWORKS LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is 2020 BUSINESS NETWORKS LIMITED located?

    Registered Office Address
    148 Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2020 BUSINESS NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 2020 BUSINESS NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for 2020 BUSINESS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Current accounting period shortened from Dec 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Bion Energy Limited as a director on Oct 10, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Bion Energy Limited as a director on May 15, 2021

    2 pagesAP02

    Termination of appointment of Ian George Harper as a director on Jan 18, 2021

    1 pagesTM01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from PO Box Suite 2 66-72 High Street Rayleigh Essex SS6 7EA England to 148 Coronation Avenue East Tilbury Tilbury RM18 8TA on Jan 11, 2020

    1 pagesAD01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Adam Robert Linford as a director on Aug 05, 2019

    1 pagesTM01

    Termination of appointment of David Peter Hunt as a director on Aug 05, 2019

    1 pagesTM01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gary Victor Sullivan as a director on Oct 24, 2018

    1 pagesTM01

    Termination of appointment of Chi Kwan Wong as a director on Oct 24, 2018

    1 pagesTM01

    Who are the officers of 2020 BUSINESS NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Frederick David
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    Director
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    United KingdomBritish160976430001
    DAVEY, Christopher Daniel
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    Director
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    SpainBritish230378710001
    DAVEY, Frederick David
    Coronation Avenue
    RM18 8TA East Tilbury
    148
    United Kingdom
    Director
    Coronation Avenue
    RM18 8TA East Tilbury
    148
    United Kingdom
    United KingdomBritish160976430001
    HARPER, Ian George
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    Director
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    EnglandBritish247606500001
    HUNT, David Peter
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    Director
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    AustraliaAustralian280958730001
    LINFORD, Adam Robert
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    Director
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    United KingdomBritish246846740001
    SULLIVAN, Gary Victor
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    Director
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    United KingdomBritish212173070001
    WONG, Chi Kwan
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    Director
    High Street
    Suite 2
    SS6 7EA Rayleigh
    66-72
    Essex
    England
    EnglandBritish70441630002
    BION ENERGY LIMITED
    Marsh Way
    RM13 8EU Rainham
    Office 22, Ceme Innovation Centre
    England
    Director
    Marsh Way
    RM13 8EU Rainham
    Office 22, Ceme Innovation Centre
    England
    Identification TypeUK Limited Company
    Registration Number07916173
    283271960001

    Who are the persons with significant control of 2020 BUSINESS NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick David Davey
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    Apr 30, 2018
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Frederick David Davey
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    Apr 15, 2018
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederick David Davey
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    Aug 14, 2016
    Coronation Avenue
    East Tilbury
    RM18 8TA Tilbury
    148
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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