INTEGRITY BUSINESS CONNECTIONS LIMITED
BRISTOL

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Company number 05217888
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address ST BRANDONS HOUSE, 27-29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INTEGRITY BUSINESS CONNECTIONS LIMITED are www.integritybusinessconnections.co.uk, and www.integrity-business-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Integrity Business Connections Limited is a Private Limited Company. The company registration number is 05217888. Integrity Business Connections Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Integrity Business Connections Limited is St Brandons House 27 29 Great George Street Bristol Bs1 5qt. The company`s financial liabilities are £77.59k. It is £13.04k against last year. The cash in hand is £24.42k. It is £5.81k against last year. And the total assets are £126.27k, which is £-19.53k against last year. THOMAS, Geoffrey Andrew is a Director of the company. Secretary BRIDGE, Nicholas has been resigned. Secretary FELLS, Richard has been resigned. Director ALLAN, Lee David has been resigned. Director BRIDGE, Nicholas has been resigned. Director FELLS, Richard has been resigned. The company operates in "Public relations and communications activities".


integrity business connections Key Finiance

LIABILITIES £77.59k
+20%
CASH £24.42k
+31%
TOTAL ASSETS £126.27k
-14%
All Financial Figures

Current Directors

Director
THOMAS, Geoffrey Andrew
Appointed Date: 14 September 2004
63 years old

Resigned Directors

Secretary
BRIDGE, Nicholas
Resigned: 11 September 2008
Appointed Date: 27 September 2004

Secretary
FELLS, Richard
Resigned: 27 September 2004
Appointed Date: 31 August 2004

Director
ALLAN, Lee David
Resigned: 31 December 2005
Appointed Date: 31 August 2004
49 years old

Director
BRIDGE, Nicholas
Resigned: 11 September 2008
Appointed Date: 31 August 2004
64 years old

Director
FELLS, Richard
Resigned: 27 September 2004
Appointed Date: 31 August 2004
53 years old

Persons With Significant Control

Mr Geoffrey Andrew Thomas
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITY BUSINESS CONNECTIONS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4

24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
Secretary resigned;director resigned
23 Sep 2004
Ad 14/09/04--------- £ si 4@1=4 £ ic 3/7
23 Sep 2004
New director appointed
31 Aug 2004
Incorporation

INTEGRITY BUSINESS CONNECTIONS LIMITED Charges

29 January 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…