B ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

04922518

Incorporation date

05/10/2003

Size

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

07/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2014

Completion of winding up

View PDF (1 pages)

08/01/2014

Order of court to wind up

View PDF (2 pages)

12/09/2013

Notice of completion of voluntary arrangement

View PDF (13 pages)

22/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-11

View PDF (14 pages)

20/01/2013

Appointment of Mr Martin David Hall as a director

View PDF (2 pages)

05/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

23/12/2012

Appointment of Mary Fenwick as a director

View PDF (2 pages)

20/12/2012

Appointment of Ms Samantha Nuckey as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

06/11/2012

Registered office address changed from 43 Watling Street Potterspury Towcester Northamptonshire NN12 7QD England on 2012-11-07

View PDF (1 pages)

30/09/2012

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

03/05/2012

Registered office address changed from 64 Woodland Drive Bromham Bedford Beds MK43 8JU United Kingdom on 2012-05-04

View PDF (1 pages)

30/04/2012

Termination of appointment of Tanja Kuveljic as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Tanja Kuveljic as a secretary

View PDF (1 pages)

30/04/2012

Appointment of Mr John Butterworth as a director

View PDF (2 pages)

11/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-11

View PDF (3 pages)

11/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-11

View PDF (15 pages)

08/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-11

View PDF (12 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

27/10/2011

Termination of appointment of John Butterworth as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

05/12/2010

Amended accounts made up to 2009-12-31

View PDF (8 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2010

Registered office address changed from Bedford Heights Manton Lane Bedford Beds MK41 7PH on 2010-07-29

View PDF (1 pages)

16/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

20/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

08/12/2009

Termination of appointment of Samantha Nuckey as a director

View PDF (1 pages)

26/11/2009

Capitals not rolled up

View PDF (4 pages)

26/11/2009

Capitals not rolled up

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (13 pages)

27/10/2009

Director's details changed for Mr John Walton Butterworth on 2009-10-06

View PDF (2 pages)

27/10/2009

Director's details changed for Mrs Samantha Nuckey on 2009-10-06

View PDF (2 pages)

27/10/2009

Director's details changed for Mrs Tanja Kuveljic on 2009-10-06

View PDF (2 pages)

28/07/2009

Director appointed mrs samantha nuckey

View PDF (1 pages)

17/06/2009

Appointment terminated director martin hall

View PDF (1 pages)

30/04/2009

Director appointed mr john butterworth

View PDF (1 pages)

18/01/2009

Return made up to 06/10/08; full list of members

View PDF (11 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/08/2008

Memorandum and Articles of Association

View PDF (17 pages)

20/08/2008

Resolutions

View PDF (1 pages)

27/07/2008

Memorandum and Articles of Association

View PDF (17 pages)

27/07/2008

Resolutions

View PDF (2 pages)

06/11/2007

Return made up to 06/10/07; full list of members

View PDF (8 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: bedford heights brickhill drive bedford MK41 7PH

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/03/2007

Resolutions

View PDF (7 pages)

09/03/2007

Resolutions

View PDF (2 pages)

07/03/2007

Registered office changed on 08/03/07 from: 27 chestnut avenue bromham bedford MK41 7PH

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

18/01/2007

Return made up to 06/10/06; full list of members

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

11/09/2006

Return made up to 06/10/05; full list of members; amend

View PDF (6 pages)

23/08/2006

Ad 30/06/05--------- £ si 40000@1=40000

View PDF (1 pages)

23/08/2006

Ad 02/03/06--------- £ si 21334@1=21334 £ ic 79565/100899

View PDF (3 pages)

23/08/2006

Ad 01/08/05--------- £ si 2333@1=2333

View PDF (1 pages)

23/08/2006

Ad 14/11/05--------- £ si 7232@1=7232 £ ic 72333/79565

View PDF (2 pages)

23/08/2006

Ad 30/06/05--------- £ si 63500@1=63500

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (17 pages)

22/05/2006

Return made up to 06/10/05; full list of members

View PDF (6 pages)

17/05/2006

New secretary appointed

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

04/08/2004

New secretary appointed

View PDF (3 pages)

17/06/2004

Ad 11/06/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

17/06/2004

Nc inc already adjusted 11/06/04

View PDF (1 pages)

17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

View PDF (0 pages)

17/06/2004

Resolutions

View PDF (24 pages)

14/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

Certificate of change of name

View PDF (1 pages)

05/01/2004

Registered office changed on 06/01/04 from: 31 tudor road london N9 8PA

View PDF (1 pages)

05/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/11/2003

Registered office changed on 24/11/03 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Brotherston, Kenneth	Director	31/07/2005 - 25/05/2006	29
Kuveljic, Tanja	Director	18/11/2003 - 26/04/2012	5
Nuckey, Samantha	Director	28/07/2009 - 03/12/2009	5
Nuckey, Samantha	Director	13/12/2012 - Present	5
BRIGHTON SECRETARY LTD	Nominee Secretary	05/10/2003 - 20/11/2003	12343

Persons with Significant Control

No PSC data available.

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Description

About B ENTERPRISE LIMITED

B ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at Brookend Green Farm Sharpenhoe Road, Barton Le Clay, Bedford, Bedfordshire MK45 4SE. There are currently 4 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 B ENTERPRISE LIMITED?

B ENTERPRISE LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 07/10/2014.

Where is B ENTERPRISE LIMITED located?

B ENTERPRISE LIMITED is registered at Brookend Green Farm Sharpenhoe Road, Barton Le Clay, Bedford, Bedfordshire MK45 4SE.

What does B ENTERPRISE LIMITED do?

B ENTERPRISE LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for B ENTERPRISE LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.