Company number 07463605
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 7 QUEEN SQUARE, BRISTOL, BRISTOL, BS1 4JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
. The most likely internet sites of BUSINESS MONEY EUROPE LTD are www.businessmoneyeurope.co.uk, and www.business-money-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Business Money Europe Ltd is a Private Limited Company.
The company registration number is 07463605. Business Money Europe Ltd has been working since 08 December 2010.
The present status of the company is Active. The registered address of Business Money Europe Ltd is 7 Queen Square Bristol Bristol Bs1 4je. . LEFROY, Iris June is a Director of the company. LEFROY, Robert Henry is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Robert Henry Lefroy
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS MONEY EUROPE LTD Events
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 4 more events
23 Mar 2013
Accounts for a dormant company made up to 31 December 2012
18 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
31 Jan 2012
Accounts for a dormant company made up to 31 December 2011
17 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation