BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

07594193

Incorporation date

06/04/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2011)

07/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN to 55/56 Russell Square London WC1B 4HP on 2024-11-05

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 075941930002, created on 2023-03-31

View PDF (27 pages)

22/03/2023

Satisfaction of charge 075941930001 in full

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

25/03/2021

Change of details for Mr Craig Haggerty as a person with significant control on 2021-03-25

View PDF (2 pages)

25/03/2021

Director's details changed for Mr Craig Haggerty on 2021-03-25

View PDF (2 pages)

03/12/2020

Termination of appointment of Gavin Jamie Wogman as a director on 2020-11-30

View PDF (1 pages)

25/09/2020

Registration of charge 075941930001, created on 2020-09-22

View PDF (41 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

25/03/2019

Director's details changed for Mr Craig Haggerty on 2019-03-25

View PDF (2 pages)

25/03/2019

Change of details for Mr Craig Haggerty as a person with significant control on 2019-03-25

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19

View PDF (2 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

05/04/2018

Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN on 2018-04-05

View PDF (2 pages)

05/02/2018

Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 2018-02-05

View PDF (1 pages)

05/02/2018

Director's details changed for Mr Gavin Jamie Wogman on 2018-02-05

View PDF (2 pages)

05/02/2018

Change of details for Mr Gavin Jamie Wogman as a person with significant control on 2018-02-05

View PDF (2 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

06/01/2017

Director's details changed for Mr Gavin Jamie Wogman on 2017-01-06

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/06/2013

Director's details changed for Craig Haggerty on 2013-06-24

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Resolutions

View PDF (13 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

04/04/2012

Termination of appointment of Mark Wogman as a director

View PDF (1 pages)

19/12/2011

Resolutions

View PDF (1 pages)

19/12/2011

Change of share class name or designation

View PDF (2 pages)

10/08/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

06/04/2011

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
2.62M
-
0.00
1.99M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haggerty, Craig	Director	06/04/2011 - Present	6
Wogman, Gavin Jamie	Director	06/04/2011 - 30/11/2020	44

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

Turnover:

No. of employees:

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

Active

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 06/04/2011 with the registered office located at 55/56 Russell Square, London WC1B 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 06/04/2011 .

Where is BUSINESS CUBE MANAGEMENT SOLUTIONS LTD located?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is registered at 55/56 Russell Square, London WC1B 4HP.

What does BUSINESS CUBE MANAGEMENT SOLUTIONS LTD do?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with updates.