BUSINESS GROWTH PARTNERS LIMITED

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Company number 04403778
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 12 CHARNLEY DRIVE, LEEDS, LS7 4ST
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 August 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of BUSINESS GROWTH PARTNERS LIMITED are www.businessgrowthpartners.co.uk, and www.business-growth-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Business Growth Partners Limited is a Private Limited Company. The company registration number is 04403778. Business Growth Partners Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Business Growth Partners Limited is 12 Charnley Drive Leeds Ls7 4st. . BEARCROFT, Claire is a Director of the company. BEARCROFT, Jeffrey John is a Director of the company. Secretary BEARCROFT, Audrey has been resigned. Secretary BEARCROFT, Beverley has been resigned. Secretary BEARCROFT, Jeffrey John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BEARCROFT, Beverley has been resigned. Director GILLIES, Brian George has been resigned. Director GILLIES, Julie has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BEARCROFT, Claire
Appointed Date: 08 January 2010
51 years old

Director
BEARCROFT, Jeffrey John
Appointed Date: 26 March 2002
70 years old

Resigned Directors

Secretary
BEARCROFT, Audrey
Resigned: 26 March 2009
Appointed Date: 02 April 2007

Secretary
BEARCROFT, Beverley
Resigned: 10 September 2002
Appointed Date: 26 March 2002

Secretary
BEARCROFT, Jeffrey John
Resigned: 02 April 2007
Appointed Date: 10 September 2002

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Director
BEARCROFT, Beverley
Resigned: 02 April 2007
Appointed Date: 21 April 2003

Director
GILLIES, Brian George
Resigned: 17 March 2005
Appointed Date: 26 March 2002
64 years old

Director
GILLIES, Julie
Resigned: 05 August 2004
Appointed Date: 21 April 2003
60 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Jeffrey John Bearcroft
Notified on: 26 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS GROWTH PARTNERS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Feb 2017
Micro company accounts made up to 31 August 2016
28 Apr 2016
Micro company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20

27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20

...
... and 52 more events
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
03 Apr 2002
Ad 26/03/02--------- £ si 8@1=8 £ ic 2/10
03 Apr 2002
Ad 26/03/02--------- £ si 1@1=1 £ ic 1/2
26 Mar 2002
Incorporation