BUSINESS-IP LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7HZ

Company number 04358457
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 60 HIGH STREET, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7HZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUSINESS-IP LIMITED are www.businessip.co.uk, and www.business-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Burton-on-Trent Rail Station is 9 miles; to Atherstone Rail Station is 9 miles; to Willington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Ip Limited is a Private Limited Company. The company registration number is 04358457. Business Ip Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Business Ip Limited is 60 High Street Measham Swadlincote Derbyshire De12 7hz. . BREW, Stephen Geoffrey is a Secretary of the company. BREW, Ingrid is a Director of the company. BREW, Stephen Geoffrey is a Director of the company. Secretary BREW, John Michael has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BREW, Stephen Geoffrey
Appointed Date: 29 May 2002
Director
BREW, Ingrid
Appointed Date: 23 January 2002
63 years old
Director
BREW, Stephen Geoffrey
Appointed Date: 29 May 2002
64 years old

Resigned Directors

Secretary
BREW, John Michael
Resigned: 29 May 2002
Appointed Date: 23 January 2002
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Stephen Geoffrey Brew
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Brew
Notified on: 23 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS-IP LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
31 Jan 2002
New director appointed
31 Jan 2002
Registered office changed on 31/01/02 from: 1 riverside house heron way truro cornwall TR1 2XN
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
23 Jan 2002
Incorporation

BUSINESS-IP LIMITED Charges

10 May 2007
Rent deposit deed
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: Interest in the rent deposit. See the mortgage charge…

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