THE BUSINESS DEVELOPMENT GROUP LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2NY

Company number 03724424
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 7 MARLOWE HOUSE, PORTSMOUTH ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of THE BUSINESS DEVELOPMENT GROUP LIMITED are www.thebusinessdevelopmentgroup.co.uk, and www.the-business-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Business Development Group Limited is a Private Limited Company. The company registration number is 03724424. The Business Development Group Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of The Business Development Group Limited is 7 Marlowe House Portsmouth Road Kingston Upon Thames England Kt1 2ny. . KOSKY, Janet is a Secretary of the company. KOSKY, Arnold Joshua is a Director of the company. WINFIELD, Richard Sheridan is a Director of the company. Secretary WINFIELD, Richard Sheridan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWSON, David Norman, Dr has been resigned. Director ROBERTS, David has been resigned. Director SHELMERDINE, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOSKY, Janet
Appointed Date: 21 March 2006

Director
KOSKY, Arnold Joshua
Appointed Date: 02 March 1999
91 years old

Director
WINFIELD, Richard Sheridan
Appointed Date: 23 March 1999
80 years old

Resigned Directors

Secretary
WINFIELD, Richard Sheridan
Resigned: 21 March 2006
Appointed Date: 02 March 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
LAWSON, David Norman, Dr
Resigned: 31 December 2006
Appointed Date: 23 March 1999
83 years old

Director
ROBERTS, David
Resigned: 07 February 2001
Appointed Date: 23 March 1999
73 years old

Director
SHELMERDINE, Geoffrey
Resigned: 31 December 2006
Appointed Date: 23 March 1999
78 years old

Persons With Significant Control

Mr Arnold Joshua Kosky
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS DEVELOPMENT GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

15 Mar 2016
Registered office address changed from 64 Upper Mulgrave Road Sutton Surrey SM2 7AJ to 7 Marlowe House Portsmouth Road Kingston upon Thames KT1 2NY on 15 March 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed
02 Mar 1999
Incorporation

THE BUSINESS DEVELOPMENT GROUP LIMITED Charges

4 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Brite Court Limited
Description: The monies secured by the deed being £1,909.38 see image…