THE BUSINESS PROGRAMME LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 06384916
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of THE BUSINESS PROGRAMME LIMITED are www.thebusinessprogramme.co.uk, and www.the-business-programme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Programme Limited is a Private Limited Company. The company registration number is 06384916. The Business Programme Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of The Business Programme Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD is a Secretary of the company. BETITO, Jonathan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director LABONTE, Elisana Marie-Antoinette has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD
Appointed Date: 06 May 2009
Director
BETITO, Jonathan
Appointed Date: 08 October 2014
41 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 May 2009
Appointed Date: 09 June 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 09 June 2008
Director
HURWORTH, Aderyn
Resigned: 06 May 2009
Appointed Date: 30 September 2008
51 years old
Director
LABONTE, Elisana Marie-Antoinette
Resigned: 08 October 2014
Appointed Date: 06 May 2009
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

THE BUSINESS PROGRAMME LIMITED Events

07 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 32 more events
09 Jun 2008
Director appointed hanover directors LIMITED
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
01 Oct 2007
Registered office changed on 01/10/07 from: 35 green dragon yard london E1 5NJ
28 Sep 2007
Incorporation

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