ARENA BUSINESS CENTRES LIMITED

Key Data

Status

Active

Company No.

04358855

Incorporation date

23/01/2002

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

29/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (28 pages)

27/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

21/01/2026

Cancellation of shares. Statement of capital on 2025-12-10

View PDF (6 pages)

21/01/2026

Purchase of own shares.

View PDF (4 pages)

17/11/2025

Resolutions

View PDF (3 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (40 pages)

14/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

02/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (28 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

09/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (28 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/11/2023

Satisfaction of charge 043588550003 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 043588550005 in full

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

03/03/2023

Registration of charge 043588550009, created on 2023-03-01

View PDF (8 pages)

03/03/2023

Registration of charge 043588550010, created on 2023-03-01

View PDF (8 pages)

03/03/2023

Registration of charge 043588550011, created on 2023-03-01

View PDF (8 pages)

03/03/2023

Registration of charge 043588550012, created on 2023-03-01

View PDF (9 pages)

16/02/2023

Satisfaction of charge 043588550006 in full

View PDF (1 pages)

16/02/2023

Registration of charge 043588550008, created on 2023-02-15

View PDF (25 pages)

08/02/2023

Director's details changed for Mrs Sharron Elizabeth Domanska on 2023-02-06

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

23/02/2022

Director's details changed for Mr Jeffrey Marian Spolnik on 2022-02-22

View PDF (2 pages)

14/01/2022

Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to Threefield House Threefield Lane Southampton Hampshire SO14 3LP on 2022-01-14

View PDF (1 pages)

13/09/2021

Director's details changed for Sharron Elizabeth Domanska on 2021-09-10

View PDF (2 pages)

09/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

18/05/2021

Resolutions

View PDF (1 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (36 pages)

13/05/2021

Appointment of Mr Simon James West as a director on 2021-04-22

View PDF (2 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (6 pages)

10/03/2021

Director's details changed for Sharron Elizabeth Domanska on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Sharron Elizabeth Domanska on 2021-03-09

View PDF (2 pages)

31/12/2020

Sub-division of shares on 2020-11-27

View PDF (4 pages)

31/12/2020

Resolutions

View PDF (1 pages)

31/12/2020

Memorandum and Articles of Association

View PDF (30 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (4 pages)

06/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

12/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

01/10/2019

Registration of charge 043588550007, created on 2019-10-01

View PDF (14 pages)

10/07/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

13/06/2019

Registration of charge 043588550006, created on 2019-06-13

View PDF (24 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

01/02/2019

Registration of charge 043588550005, created on 2019-01-31

View PDF (14 pages)

12/11/2018

Registration of charge 043588550004, created on 2018-11-09

View PDF (14 pages)

31/08/2018

Registration of charge 043588550003, created on 2018-08-31

View PDF (18 pages)

23/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

26/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

09/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

08/04/2016

Director's details changed for Mr Philip Scott Wilson on 2016-04-08

View PDF (2 pages)

08/04/2016

Secretary's details changed for Jane Hamilton Wilson on 2016-04-08

View PDF (1 pages)

29/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

19/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

08/07/2015

Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 2015-07-08

View PDF (1 pages)

07/05/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

07/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Jeffrey Spolnik on 2010-01-23

View PDF (2 pages)

05/03/2010

Director's details changed for Sharron Elizabeth Domanska on 2010-01-23

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

25/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

12/03/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

18/07/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

31/03/2005

Registered office changed on 31/03/05 from: 1 ashley road new milton hampshire BH25 6BA

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

24/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

02/03/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

21/02/2003

Ad 01/07/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

21/02/2003

Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/2003

Certificate of change of name

View PDF (2 pages)

08/05/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

06/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/2002 - 23/01/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/01/2002 - 23/01/2002	43699
Mr Jeffrey Marian Spolnik	Director	23/01/2002 - Present	19
Wilson, Philip Scott	Director	23/01/2002 - Present	28
West, Simon James	Director	22/04/2021 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARENA BUSINESS CENTRES LIMITED

ARENA BUSINESS CENTRES LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Threefield House, Threefield Lane, Southampton, Hampshire SO14 3LP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA BUSINESS CENTRES LIMITED?

ARENA BUSINESS CENTRES LIMITED is currently Active. It was registered on 23/01/2002 .

Where is ARENA BUSINESS CENTRES LIMITED located?

ARENA BUSINESS CENTRES LIMITED is registered at Threefield House, Threefield Lane, Southampton, Hampshire SO14 3LP.

What does ARENA BUSINESS CENTRES LIMITED do?

ARENA BUSINESS CENTRES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARENA BUSINESS CENTRES LIMITED?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-06-30.