BUSINESS PERPETUAL LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5TX

Company number 07756595
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 5 FLAG BUSINESS EXCHANGE, PETERBOROUGH, CAMBS, PE1 5TX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Helen Shepherd as a director on 30 September 2016. The most likely internet sites of BUSINESS PERPETUAL LTD are www.businessperpetual.co.uk, and www.business-perpetual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Business Perpetual Ltd is a Private Limited Company. The company registration number is 07756595. Business Perpetual Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Business Perpetual Ltd is 5 Flag Business Exchange Peterborough Cambs Pe1 5tx. . THOMAS, Gail is a Director of the company. Director EDGAR, Gary James has been resigned. Director SHEPHERD, Helen has been resigned. Director THOMAS, Gail has been resigned. Director THOMAS, Gail has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
THOMAS, Gail
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Director
EDGAR, Gary James
Resigned: 18 April 2012
Appointed Date: 01 February 2012
55 years old
Director
SHEPHERD, Helen
Resigned: 30 September 2016
Appointed Date: 18 April 2012
69 years old
Director
THOMAS, Gail
Resigned: 18 April 2012
Appointed Date: 01 February 2012
56 years old
Director
THOMAS, Gail
Resigned: 01 February 2012
Appointed Date: 30 August 2011
56 years old

Persons With Significant Control

Ms Gail Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS PERPETUAL LTD Events

29 Nov 2016
Micro company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2016
Termination of appointment of Helen Shepherd as a director on 30 September 2016
30 Sep 2016
Appointment of Ms Gail Thomas as a director on 30 September 2016
26 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
...
... and 10 more events
29 Mar 2012
Appointment of Ms Gail Thomas as a director
19 Mar 2012
Appointment of Mr Gary James Edgar as a director
19 Mar 2012
Termination of appointment of Gail Thomas as a director
22 Feb 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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