BUSINESS FINANCE PLUS LIMITED
BRIERLEY HILL MJS BUSINESS FINANCE LIMITED AGS DORMANT 46 LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04822723
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 8 March 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS FINANCE PLUS LIMITED are www.businessfinanceplus.co.uk, and www.business-finance-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Business Finance Plus Limited is a Private Limited Company. The company registration number is 04822723. Business Finance Plus Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Business Finance Plus Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . SHEARWOOD, Martin John is a Director of the company. Secretary DYMOND, Katie Helen has been resigned. Secretary SQUIRE, Peter has been resigned. Director ASTON, Stephen William has been resigned. Director SQUIRE, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


business finance plus Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHEARWOOD, Martin John
Appointed Date: 08 February 2005
60 years old

Resigned Directors

Secretary
DYMOND, Katie Helen
Resigned: 01 September 2004
Appointed Date: 06 July 2003
Secretary
SQUIRE, Peter
Resigned: 29 May 2015
Appointed Date: 01 September 2004
Director
ASTON, Stephen William
Resigned: 14 May 2015
Appointed Date: 06 July 2003
63 years old
Director
SQUIRE, Peter
Resigned: 14 May 2015
Appointed Date: 01 September 2004
64 years old

Persons With Significant Control

Mrs Carryl Jamieson Shearwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Shearwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS FINANCE PLUS LIMITED Events

08 Mar 2017
Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 8 March 2017
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 7 March 2016
06 Nov 2015
Registered office address changed from Ags Accts & Bus Advisors Ltd Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to C/O C/O 125 Colmore Row Birmingham B3 3SD on 6 November 2015
...
... and 42 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
06 Sep 2004
Company name changed ags dormant 46 LIMITED\certificate issued on 06/09/04
15 Jul 2004
Return made up to 06/07/04; full list of members
06 Jul 2003
Incorporation

BUSINESS FINANCE PLUS LIMITED Charges

28 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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