BUSINESS GUARDIANS LTD
HORNCHURCH MOON RESTAURANTS LIMITED BEALAW (MAN) 45 LIMITED

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Company number 06379974
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of BUSINESS GUARDIANS LTD are www.businessguardians.co.uk, and www.business-guardians.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Guardians Ltd is a Private Limited Company. The company registration number is 06379974. Business Guardians Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Business Guardians Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £1.35k. It is £-0.38k against last year. The cash in hand is £7.25k. It is £5.79k against last year. And the total assets are £20.74k, which is £5.79k against last year. MOON, Laurie Paul is a Secretary of the company. MOON, Susan Denise is a Director of the company. Secretary HEYWOOD, Lynda Ann has been resigned. Secretary MOON, Susan Denise has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director MOON, Laurie Paul has been resigned. Director MOON, Susan Denise has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


business guardians Key Finiance

LIABILITIES £1.35k
-22%
CASH £7.25k
+396%
TOTAL ASSETS £20.74k
+38%
All Financial Figures

Current Directors

Secretary
MOON, Laurie Paul
Appointed Date: 30 November 2009
Director
MOON, Susan Denise
Appointed Date: 01 December 2009
62 years old

Resigned Directors

Secretary
HEYWOOD, Lynda Ann
Resigned: 30 June 2009
Appointed Date: 20 December 2007
Secretary
MOON, Susan Denise
Resigned: 30 November 2009
Appointed Date: 30 June 2009
Secretary
BEACH SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 24 September 2007
Director
MOON, Laurie Paul
Resigned: 30 November 2009
Appointed Date: 20 December 2007
61 years old
Director
MOON, Susan Denise
Resigned: 30 September 2009
Appointed Date: 15 December 2008
62 years old
Director
CROFT NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mrs Susan Denise Moon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS GUARDIANS LTD Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
21 Mar 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
...
... and 32 more events
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
03 Jan 2008
Registered office changed on 03/01/08 from: saint anns house saint anns street manchester lancashire M2 7LP
19 Dec 2007
Company name changed bealaw (man) 45 LIMITED\certificate issued on 19/12/07
24 Sep 2007
Incorporation

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