BUSINESS CONCEPTS (U.K.) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03330050
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision of shares. 04/05/2017 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS CONCEPTS (U.K.) LIMITED are www.businessconceptsuk.co.uk, and www.business-concepts-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and nine months. Business Concepts U K Limited is a Private Limited Company. The company registration number is 03330050. Business Concepts U K Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Business Concepts U K Limited is 14 Park Row Nottingham England Ng1 6gr. The company`s financial liabilities are £1238.48k. It is £175.34k against last year. The cash in hand is £291.41k. It is £56.46k against last year. And the total assets are £2255.46k, which is £440.38k against last year. SEVERN, Karl William is a Secretary of the company. SEVERN, Karl William is a Director of the company. SMITH, Allan Barry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


business concepts (u.k.) Key Finiance

LIABILITIES £1238.48k
+16%
CASH £291.41k
+24%
TOTAL ASSETS £2255.46k
+24%
All Financial Figures

Current Directors

Secretary
SEVERN, Karl William
Appointed Date: 10 March 1997
Director
SEVERN, Karl William
Appointed Date: 10 March 1997
60 years old
Director
SMITH, Allan Barry
Appointed Date: 10 March 1997
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Allan Barry Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl William Severn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUSINESS CONCEPTS (U.K.) LIMITED Events

19 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares. 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Director's details changed for Mr Allan Barry Smith on 1 August 2016
17 Aug 2016
Director's details changed for Mr Karl William Severn on 1 August 2016
...
... and 57 more events
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Mar 1997
Secretary resigned
19 Mar 1997
Director resigned
07 Mar 1997
Incorporation

BUSINESS CONCEPTS (U.K.) LIMITED Charges

18 March 2015
Charge code 0333 0050 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being unit 4, holly lane, beeston…
15 August 2008
Mortgage
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-3 factory lane chilwell nottingham t/n…
26 November 2001
Mortgage deed
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22 high road, beeston, chilwell…

Similar Companies

BUSINESS CONCEPT ASSOCIATES LIMITED BUSINESS CONCEPTS (GB) LIMITED BUSINESS CONCERN BUSINESS CONFIDENTIAL LIMITED BUSINESS CONFIGURATION MANAGEMENT LIMITED BUSINESS CONFIGURATION SOLUTIONS LTD BUSINESS CONNECT INC. LTD