BUSINESS BUILDERS NETWORK LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 9TS

Company number 03371435
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 10 HEATHER WALK, EDGWARE, MIDDLESEX, HA8 9TS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BUSINESS BUILDERS NETWORK LIMITED are www.businessbuildersnetwork.co.uk, and www.business-builders-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Business Builders Network Limited is a Private Limited Company. The company registration number is 03371435. Business Builders Network Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Business Builders Network Limited is 10 Heather Walk Edgware Middlesex Ha8 9ts. . SPECTERMAN, Andrew Jason is a Secretary of the company. SPECTERMAN, Leonard Paul is a Director of the company. SPECTERMAN, Miriam Abigail is a Director of the company. Secretary GREEN, Lisa Jane has been resigned. Secretary SPECTERMAN, Leonard Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEZE, Patrice has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SPECTERMAN, Andrew Jason
Appointed Date: 31 July 2000

Director
SPECTERMAN, Leonard Paul
Appointed Date: 15 May 1997
76 years old

Director
SPECTERMAN, Miriam Abigail
Appointed Date: 01 December 2003
76 years old

Resigned Directors

Secretary
GREEN, Lisa Jane
Resigned: 31 July 2000
Appointed Date: 01 February 1999

Secretary
SPECTERMAN, Leonard Paul
Resigned: 01 February 1999
Appointed Date: 15 May 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Director
MEZE, Patrice
Resigned: 01 February 1999
Appointed Date: 15 May 1997
64 years old

Persons With Significant Control

Mr Leonard Paul Specterman
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BUILDERS NETWORK LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2

...
... and 46 more events
19 May 1997
New secretary appointed;new director appointed
19 May 1997
New director appointed
19 May 1997
Secretary resigned
19 May 1997
Director resigned
15 May 1997
Incorporation