THE BUSINESS GIFT COMPANY LIMITED
BRISTOL

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Company number 04114344
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address UNIT 9 PARKWAY TRADING ESTATE, ST. WERBURGHS ROAD, BRISTOL, BS2 9PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BUSINESS GIFT COMPANY LIMITED are www.thebusinessgiftcompany.co.uk, and www.the-business-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Business Gift Company Limited is a Private Limited Company. The company registration number is 04114344. The Business Gift Company Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of The Business Gift Company Limited is Unit 9 Parkway Trading Estate St Werburghs Road Bristol Bs2 9pg. . FARNFIELD, Timothy Francis is a Director of the company. GARDINER, Richard Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROWE, Joy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROWE, Keith Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARNFIELD, Timothy Francis
Appointed Date: 13 July 2015
54 years old
Director
GARDINER, Richard Peter
Appointed Date: 13 July 2015
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Secretary
ROWE, Joy
Resigned: 13 July 2015
Appointed Date: 24 November 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 November 2000
Appointed Date: 24 November 2000
71 years old
Director
ROWE, Keith Alexander
Resigned: 13 July 2015
Appointed Date: 24 November 2000
63 years old

Persons With Significant Control

Mr Timothy Francis Farnfield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Peter Gardiner
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Bright Ideas Business Gifts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BUSINESS GIFT COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Aug 2015
Registered office address changed from The Mews 42B St Marys Row Moseley Birmingham West Midlands B13 8JG to Unit 9 Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG on 4 August 2015
...
... and 37 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Nov 2000
Incorporation

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