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BUSINESS FINANCE BUREAUX LIMITED

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BUSINESS FINANCE BUREAUX LIMITED

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Key Data

Status

Dissolved

Company No.

05356883

Incorporation date

08/02/2005

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

4 Marlborough Court, Langdale Close, Cardiff CF23 5LXCopy
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Latest events (Record since 08/02/2005)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon30/06/2022
Previous accounting period shortened from 2022-09-30 to 2022-05-31
View PDF (1 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon16/02/2022
Registered office address changed from Chestnut Lodge Pen-Y-Turnpike Road Dinas Powys CF64 4HG Wales to 4 Marlborough Court Langdale Close Cardiff CF23 5LX on 2022-02-16
View PDF (1 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (4 pages)
dot icon02/02/2021
Director's details changed for Mr Neil Hillard on 2021-02-01
View PDF (2 pages)
dot icon02/02/2021
Director's details changed for Mr Neil Hillard on 2021-02-01
View PDF (2 pages)
dot icon02/02/2021
Change of details for Mr Neil Hillard as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon24/03/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/10/2019
Change of details for Mr Neil Hillard as a person with significant control on 2017-02-01
View PDF (5 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon15/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon02/07/2018
Registered office address changed from Ground Floor 2a Watson Road Cardiff CF14 2JA Wales to Chestnut Lodge Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 2018-07-02
View PDF (1 pages)
dot icon05/06/2018
Registered office address changed from The Office, Rear of 2a Watson Road Llandaff North Cardiff CF14 2JA United Kingdom to Ground Floor 2a Watson Road Cardiff CF14 2JA on 2018-06-05
View PDF (1 pages)
dot icon09/04/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon17/09/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/12/2016
Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd to The Office, Rear of 2a Watson Road Llandaff North Cardiff CF14 2JA on 2016-12-19
View PDF (1 pages)
dot icon30/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon25/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon17/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Registered office address changed from 215 Whitchurch Road Cardiff CF14 3JR on 2014-01-22
View PDF (1 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon26/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/06/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/04/2012
Termination of appointment of Julie Angulatta as a director
View PDF (2 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/07/2011
Termination of appointment of Robert Payne as a director
View PDF (2 pages)
dot icon21/04/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2011
Appointment of a director
View PDF (3 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon03/11/2010
Termination of appointment of Michael Jones as a secretary
View PDF (2 pages)
dot icon03/11/2010
Registered office address changed from C/O J & R Business Services Ltd 2Nd Floor, Connies House Thumney River Bridge Road Cardiff CF23 9AF on 2010-11-03
View PDF (2 pages)
dot icon25/03/2010
Appointment of Robert Payne as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Julie Ann Angulatta as a director
View PDF (3 pages)
dot icon16/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/10/2009
Appointment of Neil Hillard as a director
View PDF (3 pages)
dot icon26/10/2009
Termination of appointment of David Vieira as a director
View PDF (2 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon10/02/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon20/03/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
New director appointed
View PDF (1 pages)
dot icon30/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon13/06/2007
Return made up to 08/02/07; no change of members
View PDF (4 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon07/02/2006
Return made up to 08/02/06; full list of members
View PDF (6 pages)
dot icon28/11/2005
New secretary appointed
View PDF (1 pages)
dot icon28/11/2005
Secretary resigned
View PDF (1 pages)
dot icon28/11/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon08/02/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£57.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
42.97K
-
0.00
-
-
2022
1
57.00
-
0.00
57.00
-
2022
1
57.00
-
0.00
57.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

57.00 £Descended-99.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hillard, Neil
Director
05/10/2009 - Present
10
Vieira, David
Director
21/12/2007 - 05/10/2009
22
Payne, Robert Geoffrey
Director
17/03/2010 - 29/06/2011
12
Jones, Michael George
Secretary
14/11/2005 - 22/10/2010
3
Hillard, Jane
Director
08/02/2005 - 21/12/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUSINESS FINANCE BUREAUX LIMITED

BUSINESS FINANCE BUREAUX LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at 4 Marlborough Court, Langdale Close, Cardiff CF23 5LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS FINANCE BUREAUX LIMITED?

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BUSINESS FINANCE BUREAUX LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 13/12/2022.

Where is BUSINESS FINANCE BUREAUX LIMITED located?

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BUSINESS FINANCE BUREAUX LIMITED is registered at 4 Marlborough Court, Langdale Close, Cardiff CF23 5LX.

What does BUSINESS FINANCE BUREAUX LIMITED do?

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BUSINESS FINANCE BUREAUX LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BUSINESS FINANCE BUREAUX LIMITED have?

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BUSINESS FINANCE BUREAUX LIMITED had 1 employees in 2022.

What is the latest filing for BUSINESS FINANCE BUREAUX LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.