BUSINESS GROUP PLC
LONDON NATIONAL BUSINESS REGISTER PLC BUSINESS NAMES REGISTRATIONS PLC BNR PLC BUSINESS NAMES REGISTRATIONS PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4M 7JN
Company number 02947556
Status Active - Proposal to Strike off
Incorporation Date 12 July 1994
Company Type Public Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mrs Istvan Becski on 4 August 2016. The most likely internet sites of BUSINESS GROUP PLC are www.businessgroup.co.uk, and www.business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Group Plc is a Public Limited Company. The company registration number is 02947556. Business Group Plc has been working since 12 July 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Business Group Plc is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . BECSKI, Istvan is a Secretary of the company. BECSKI, Istvan is a Director of the company. CSANADI, Norbert is a Director of the company. Nominee Secretary BREWER, Kevin has been resigned. Nominee Director BREWER, Kevin has been resigned. Nominee Director BREWER, Suzanne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECSKI, Istvan
Appointed Date: 04 August 2016
Director
BECSKI, Istvan
Appointed Date: 04 August 2016
54 years old
Director
CSANADI, Norbert
Appointed Date: 04 August 2016
49 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin
Resigned: 04 August 2016
Appointed Date: 12 July 1994
Nominee Director
BREWER, Kevin
Resigned: 04 August 2016
Appointed Date: 12 July 1994
73 years old
Nominee Director
BREWER, Suzanne
Resigned: 04 August 2016
Appointed Date: 12 July 1994
70 years old

Persons With Significant Control

Becmol Zrt
Notified on: 4 August 2016
Nature of control: Has significant influence or control
The National Business Register Plc
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS GROUP PLC Events

04 Apr 2017
First Gazette notice for compulsory strike-off
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Director's details changed for Mrs Istvan Becski on 4 August 2016
04 Aug 2016
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 August 2016
04 Aug 2016
Appointment of Mr Istvan Becski as a secretary on 4 August 2016
...
... and 55 more events
15 May 1996
Full accounts made up to 31 July 1995
05 Jul 1995
Return made up to 12/07/95; full list of members
20 Jul 1994
Certificate of authorisation to commence business and borrow
20 Jul 1994
Application to commence business
12 Jul 1994
Incorporation

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