BUSINESS BUILDER LTD
LEICESTER

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Company number 05305861
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UNIT 1 - BATH LANE MILL FRIARS MILL, BATH LANE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE3 5BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Kevin James Harris on 19 December 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BUSINESS BUILDER LTD are www.businessbuilder.co.uk, and www.business-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Business Builder Ltd is a Private Limited Company. The company registration number is 05305861. Business Builder Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Business Builder Ltd is Unit 1 Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire United Kingdom Le3 5bj. . DEXTER, Lesley Finvola is a Secretary of the company. DAWKINS, Stuart Graham is a Director of the company. HARRIS, Kevin James is a Director of the company. KNOWLES, Scott is a Director of the company. Secretary GILLETT, Danielle Amanda has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director ALLCOCK, David Lee has been resigned. Director COWCHER, David George has been resigned. Director IRVING, Mary Josephine has been resigned. Director MCINNES, Adrian Mark has been resigned. Director MCLAREN, Scott has been resigned. Director MONTAGUE, John Joseph has been resigned. Director MOORE, Richard Edwin has been resigned. Director MURPHY, Paul Stephen has been resigned. Director TRAYNOR, Martin John Devereux has been resigned. Director WRAY, Steven has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEXTER, Lesley Finvola
Appointed Date: 28 July 2015
Director
DAWKINS, Stuart Graham
Appointed Date: 26 October 2010
63 years old
Director
HARRIS, Kevin James
Appointed Date: 29 November 2013
59 years old
Director
KNOWLES, Scott
Appointed Date: 15 December 2015
53 years old

Resigned Directors

Secretary
GILLETT, Danielle Amanda
Resigned: 03 March 2008
Appointed Date: 19 January 2005
Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 06 December 2004
Director
ALLCOCK, David Lee
Resigned: 07 July 2008
Appointed Date: 01 March 2006
66 years old
Director
COWCHER, David George
Resigned: 16 June 2015
Appointed Date: 01 December 2013
70 years old
Director
IRVING, Mary Josephine
Resigned: 24 September 2013
Appointed Date: 01 March 2006
72 years old
Director
MCINNES, Adrian Mark
Resigned: 23 November 2011
Appointed Date: 26 October 2010
63 years old
Director
MCLAREN, Scott
Resigned: 29 November 2013
Appointed Date: 01 March 2006
47 years old
Director
MONTAGUE, John Joseph
Resigned: 22 October 2012
Appointed Date: 26 October 2010
63 years old
Director
MOORE, Richard Edwin
Resigned: 26 October 2010
Appointed Date: 01 March 2006
80 years old
Director
MURPHY, Paul Stephen
Resigned: 29 November 2013
Appointed Date: 28 January 2008
74 years old
Director
TRAYNOR, Martin John Devereux
Resigned: 29 November 2013
Appointed Date: 19 January 2005
63 years old
Director
WRAY, Steven
Resigned: 28 August 2008
Appointed Date: 23 June 2006
69 years old
Director
WESTCO DIRECTORS LTD
Resigned: 19 January 2005
Appointed Date: 06 December 2004

BUSINESS BUILDER LTD Events

19 Dec 2016
Director's details changed for Mr Kevin James Harris on 19 December 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from 1 Mill Lane Leicester LE2 7HU to Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire LE3 5BJ on 11 April 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 63 more events
19 Jan 2005
Secretary resigned
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Director resigned
06 Dec 2004
Incorporation

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