Company number 08354773
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 96 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 9 September 2016
GBP 2,000
. The most likely internet sites of BIZBRITAIN FINANCE LIMITED are www.bizbritainfinance.co.uk, and www.bizbritain-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bizbritain Finance Limited is a Private Limited Company.
The company registration number is 08354773. Bizbritain Finance Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of Bizbritain Finance Limited is 96 High Street Marlow Buckinghamshire Sl7 1aq. The company`s financial liabilities are £4.39k. It is £-10.44k against last year. The cash in hand is £0.56k. It is £-12.2k against last year. And the total assets are £18.94k, which is £4.11k against last year. GUBBA, Matthew is a Secretary of the company. GUBBA, Matthew is a Director of the company. LENNON, Gary John is a Director of the company. Director BLAKE, Joel Graham has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
bizbritain finance Key Finiance
LIABILITIES
£4.39k
-71%
CASH
£0.56k
-96%
TOTAL ASSETS
£18.94k
+27%
All Financial Figures
Current Directors
Resigned Directors
Director
BLAKE, Joel Graham
Resigned: 08 September 2016
Appointed Date: 10 January 2013
45 years old
Persons With Significant Control
Mr Gary John Lennon
Notified on: 10 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gubba
Notified on: 10 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIZBRITAIN FINANCE LIMITED Events
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Cancellation of shares. Statement of capital on 9 September 2016
27 Sep 2016
Purchase of own shares.
08 Sep 2016
Termination of appointment of Joel Graham Blake as a director on 8 September 2016
...
... and 9 more events
02 Apr 2014
Registered office address changed from Suite / Office 4B 43 Berkeley Square London W1J 5FJ on 2 April 2014
05 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
26 Mar 2013
Registered office address changed from 4 Redshots Close Marlow SL7 3LW United Kingdom on 26 March 2013
23 Jan 2013
Director's details changed for Gary John John Lennon on 10 January 2013
10 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)