BUSINESS FINANCE PLUS LIMITED

Key Data

Status

Active

Company No.

04822723

Incorporation date

06/07/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

09/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

08/04/2024

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

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

10/02/2023

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

View PDF (9 pages)

23/09/2022

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

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (9 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/02/2020

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

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

22/03/2019

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

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

18/07/2018

Change of details for Mr Martin John Shearwood as a person with significant control on 2018-07-06

View PDF (2 pages)

18/07/2018

Change of details for Mrs Carryl Jamieson Shearwood as a person with significant control on 2018-07-06

View PDF (2 pages)

19/03/2018

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

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

08/06/2017

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

View PDF (10 pages)

08/03/2017

Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2017-03-08

View PDF (2 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

28/04/2016

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

View PDF (8 pages)

07/03/2016

Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-03-07

View PDF (1 pages)

06/11/2015

Registered office address changed from Ags Accts & Bus Advisors Ltd Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to C/O C/O 125 Colmore Row Birmingham B3 3SD on 2015-11-06

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (3 pages)

11/08/2015

Termination of appointment of Peter Squire as a secretary on 2015-05-29

View PDF (1 pages)

12/06/2015

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

View PDF (4 pages)

29/05/2015

Termination of appointment of Peter Squire as a director on 2015-05-14

View PDF (2 pages)

29/05/2015

Termination of appointment of Stephen William Aston as a director on 2015-05-14

View PDF (2 pages)

29/09/2014

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

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

14/09/2012

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

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

16/09/2011

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

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

03/10/2010

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

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Martin John Shearwood on 2010-07-06

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2008-07-06 with full list of shareholders

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-07-06 with full list of shareholders

View PDF (7 pages)

28/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from, ags acctnts & bus advisors LTD, castle court, 2 castlegate way, dudley, west midlands, DY1 4RH

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

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

View PDF (5 pages)

14/02/2008

Registered office changed on 14/02/08 from: ags acctnts & business advisors, LTD, castle court, 2 castlegate way, dudley, west midlands DY1 4RH

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: castle court 2, castle gate way, dudley, west midlands DY1 4RH

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: ags, 2ND floor, 31 waterloo road, wolverhamton, west midlands WV1 4DJ

View PDF (1 pages)

16/10/2007

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

View PDF (6 pages)

02/08/2007

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

View PDF (3 pages)

06/11/2006

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

View PDF (4 pages)

02/11/2006

Certificate of change of name

View PDF (2 pages)

28/07/2006

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

View PDF (3 pages)

14/11/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

14/11/2005

Location of debenture register

View PDF (1 pages)

14/11/2005

Location of register of members

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: aston gilbert & squire, 2ND floor 31 waterloo road, wolverhamton, west midlands WV1 4DJ

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

20/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

New secretary appointed

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

06/07/2003

Incorporation

View PDF (20 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
2
10.45K
-
0.00
6.94K
-

2022
2
7.14K
-
0.00
1.00
-

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
Squire, Peter	Director	01/09/2004 - 14/05/2015	14
Aston, Stephen William	Director	06/07/2003 - 14/05/2015	60
Shearwood, Martin John	Director	08/02/2005 - Present	2
Dymond, Katie Helen	Secretary	06/07/2003 - 01/09/2004	38
Squire, Peter	Secretary	01/09/2004 - 29/05/2015	1

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:

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Silviculture and other forestry activities

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

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Description

About BUSINESS FINANCE PLUS LIMITED

BUSINESS FINANCE PLUS LIMITED is an(a) Active company incorporated on 06/07/2003 with the registered office located at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE. 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 FINANCE PLUS LIMITED?

BUSINESS FINANCE PLUS LIMITED is currently Active. It was registered on 06/07/2003 .

Where is BUSINESS FINANCE PLUS LIMITED located?

BUSINESS FINANCE PLUS LIMITED is registered at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE.

What does BUSINESS FINANCE PLUS LIMITED do?

BUSINESS FINANCE PLUS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS FINANCE PLUS LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-06 with updates.