THE BUSINESS COACHING GROUP LIMITED
HENLEY IN ARDEN ERP STRATEGY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 6DU
Company number 04493664
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address TUTNELLS HILL FARM, NEWNHAM, HENLEY IN ARDEN, B95 6DU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 7,000 . The most likely internet sites of THE BUSINESS COACHING GROUP LIMITED are www.thebusinesscoachinggroup.co.uk, and www.the-business-coaching-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Business Coaching Group Limited is a Private Limited Company. The company registration number is 04493664. The Business Coaching Group Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of The Business Coaching Group Limited is Tutnells Hill Farm Newnham Henley in Arden B95 6du. The company`s financial liabilities are £259.27k. It is £-70.97k against last year. And the total assets are £260.01k, which is £-72.81k against last year. SUMMERFIELD, Mary Alison is a Secretary of the company. SUMMERFIELD, Mary Alison is a Director of the company. SUMMERFIELD, Philip John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SUMMERFIELD, Amanda Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Bookkeeping activities".


the business coaching group Key Finiance

LIABILITIES £259.27k
-22%
CASH n/a
TOTAL ASSETS £260.01k
-22%
All Financial Figures

Current Directors

Secretary
SUMMERFIELD, Mary Alison
Appointed Date: 24 July 2002
Director
SUMMERFIELD, Mary Alison
Appointed Date: 24 July 2002
78 years old
Director
SUMMERFIELD, Philip John
Appointed Date: 24 July 2002
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
SUMMERFIELD, Amanda Jane
Resigned: 01 April 2008
Appointed Date: 01 March 2004
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Philip John Summerfield
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Alison Summerfield
Notified on: 24 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUSINESS COACHING GROUP LIMITED Events

28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 7,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Feb 2015
Company name changed erp strategy LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
...
... and 32 more events
01 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Aug 2002
Director resigned
01 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation

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