BRITAIN MEANS BUSINESS LTD
Overview
| Company Name | BRITAIN MEANS BUSINESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10893794 |
| 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 BRITAIN MEANS BUSINESS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITAIN MEANS BUSINESS LTD located?
| Registered Office Address | 24 Berkeley Square W1J 6HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITAIN MEANS BUSINESS LTD?
| Company Name | From | Until |
|---|---|---|
| LEAVE MEANS LEAVE | Aug 01, 2017 | Aug 01, 2017 |
What are the latest accounts for BRITAIN MEANS BUSINESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITAIN MEANS BUSINESS LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BRITAIN MEANS BUSINESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Richard James Sunley Tice as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Richard James Sunley Tice as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard James Sunley Tice on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Richard James Sunley Tice as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 24 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on Aug 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF England to 24 24 Berkeley Square London W1J 6HE on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, 14 Berkeley Street London W1J 8DX England to Belgravia House, 2 Halkin Place Halkin Place London SW1X 8JF on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of John Longworth as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Cessation of John Longworth as a person with significant control on Jan 03, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of BRITAIN MEANS BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICE, Richard James Sunley | Director | W1J 6HE London 24 Berkeley Square England | United Kingdom | British | 151240670012 | |||||
| LONGWORTH, John | Director | Berkeley Street W1J 8DX London 6th Floor, 14 England | United Kingdom | British | 134636970001 |
Who are the persons with significant control of BRITAIN MEANS BUSINESS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Longworth | Aug 01, 2017 | Berkeley Street W1J 8DX London 6th Floor, 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard James Sunley Tice | Aug 01, 2017 | W1J 6HE London 24 Berkeley Square England | No |
Nationality: British Country of Residence: United Kingdom | |||
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