THE BUSINESS ADVANTAGE GROUP LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1LZ

Company number 03548265
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address PEL HOUSE, 35 STATION SQUARE, PETTS WOOD, KENT, BR5 1LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BUSINESS ADVANTAGE GROUP LIMITED are www.thebusinessadvantagegroup.co.uk, and www.the-business-advantage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The Business Advantage Group Limited is a Private Limited Company. The company registration number is 03548265. The Business Advantage Group Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of The Business Advantage Group Limited is Pel House 35 Station Square Petts Wood Kent Br5 1lz. . TURNER, Susan Gillian is a Secretary of the company. MANSFIELD, Nicola Ann is a Director of the company. TURNER, Christopher Lloyd is a Director of the company. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Secretary SUMMERFIELD, Beatrix Elisabeth Dorothea has been resigned. Director EATON, David Mervyn has been resigned. Director HANNAY, Susan Jacqueline has been resigned. Nominee Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TURNER, Susan Gillian
Appointed Date: 22 June 1998

Director
MANSFIELD, Nicola Ann
Appointed Date: 30 June 2008
57 years old

Director
TURNER, Christopher Lloyd
Appointed Date: 22 April 1998
72 years old

Resigned Directors

Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 17 April 1998

Secretary
SUMMERFIELD, Beatrix Elisabeth Dorothea
Resigned: 19 June 1998
Appointed Date: 22 April 1998

Director
EATON, David Mervyn
Resigned: 31 July 2014
Appointed Date: 22 April 1998
74 years old

Director
HANNAY, Susan Jacqueline
Resigned: 21 January 2015
Appointed Date: 22 April 1998
67 years old

Nominee Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 17 April 1998

THE BUSINESS ADVANTAGE GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000

06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
30 Apr 1998
Registered office changed on 30/04/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
30 Apr 1998
Director resigned
17 Apr 1998
Incorporation

THE BUSINESS ADVANTAGE GROUP LIMITED Charges

15 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied on 28 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…