BUSINESS WORLD AGENCIES LIMITED
BEDFORD

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Company number 02838212
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address BROMHAM HOUSE, 95 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 . The most likely internet sites of BUSINESS WORLD AGENCIES LIMITED are www.businessworldagencies.co.uk, and www.business-world-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bedford St Johns Rail Station is 1.2 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.4 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business World Agencies Limited is a Private Limited Company. The company registration number is 02838212. Business World Agencies Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Business World Agencies Limited is Bromham House 95 Bromham Road Bedford Bedfordshire Mk40 4bs. The company`s financial liabilities are £0.17k. It is £-0.03k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £-0.03k against last year. HESLEWOOD, Lesley Ann is a Secretary of the company. HESLEWOOD, Lesley Ann is a Director of the company. HESLEWOOD, Leslie Thomas is a Director of the company. Secretary HESLEWOOD, Leslie Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


business world agencies Key Finiance

LIABILITIES £0.17k
-17%
CASH £0.17k
-1%
TOTAL ASSETS £0.17k
-17%
All Financial Figures

Current Directors

Secretary
HESLEWOOD, Lesley Ann
Appointed Date: 09 December 2003

Director
HESLEWOOD, Lesley Ann
Appointed Date: 21 July 1993
77 years old

Director
HESLEWOOD, Leslie Thomas
Appointed Date: 21 July 1993
79 years old

Resigned Directors

Secretary
HESLEWOOD, Leslie Thomas
Resigned: 09 December 2003
Appointed Date: 21 July 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1993
Appointed Date: 21 July 1993

Persons With Significant Control

Mr Leslie Thomas Heslewood
Notified on: 21 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS WORLD AGENCIES LIMITED Events

28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,000

24 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Sep 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100,000

...
... and 59 more events
15 Sep 1993
Memorandum and Articles of Association

15 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1993
Ad 21/07/93-20/08/93 £ si 98@1=98 £ ic 2/100

27 Jul 1993
Secretary resigned

21 Jul 1993
Incorporation