BUSHBY BUSINESS CONSULTANCY LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9PN

Company number 04617709
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 22 MAIN STREET, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9PN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BUSHBY BUSINESS CONSULTANCY LIMITED are www.bushbybusinessconsultancy.co.uk, and www.bushby-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bushby Business Consultancy Limited is a Private Limited Company. The company registration number is 04617709. Bushby Business Consultancy Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Bushby Business Consultancy Limited is 22 Main Street Bushby Leicester Leicestershire Le7 9pn. The company`s financial liabilities are £4.79k. It is £1.15k against last year. And the total assets are £15k, which is £0k against last year. SHEARS, Derek, Director is a Secretary of the company. SHEARS, Derek, Director is a Director of the company. SHEARS, Helen, Director is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


bushby business consultancy Key Finiance

LIABILITIES £4.79k
+31%
CASH n/a
TOTAL ASSETS £15k
All Financial Figures

Current Directors

Secretary
SHEARS, Derek, Director
Appointed Date: 17 December 2002
Director
SHEARS, Derek, Director
Appointed Date: 17 December 2002
83 years old
Director
SHEARS, Helen, Director
Appointed Date: 17 December 2002
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Director Derek Shears
Notified on: 10 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Helen Shears
Notified on: 10 December 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUSHBY BUSINESS CONSULTANCY LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 28 more events
02 Jan 2003
Registered office changed on 02/01/03 from: 22 main street bushby leicester LE7 9PN
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002
Incorporation

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