BUSINESS FLATS HOLDINGS LIMITED

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BUSINESS FLATS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14829121

Incorporation date

26/04/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FYCopy
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Latest events (Record since 26/04/2023)
dot icon15/04/2026
Replacement filing of SH01 - 30/06/23 Statement of Capital gbp 806
dot icon27/03/2026
Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5FY United Kingdom to Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 2026-03-27
dot icon27/03/2026
Director's details changed for Duncan Howard Graham Smith on 2026-03-27
dot icon27/03/2026
Director's details changed for Peter Geoffrey Restall Smith on 2026-03-27
dot icon27/03/2026
Change of details for Mrs Amanda Jane Hawley as a person with significant control on 2026-03-27
dot icon27/03/2026
Change of details for Duncan Howard Graham Smith as a person with significant control on 2026-03-27
dot icon27/03/2026
Change of details for Peter Geoffrey Restall Smith as a person with significant control on 2026-03-27
dot icon27/03/2026
Director's details changed for Mrs Amanda Jane Hawley on 2026-03-27
dot icon02/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon29/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon31/05/2024
Current accounting period extended from 2024-04-30 to 2024-06-30
dot icon30/05/2024
Confirmation statement made on 2024-04-25 with updates
dot icon21/07/2023
Particulars of variation of rights attached to shares
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon20/07/2023
Change of share class name or designation
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Resolutions
dot icon26/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawley, Amanda Jane
Director
26/04/2023 - Present
13
Mr Duncan Howard Graham Smith
Director
26/04/2023 - Present
23
Smith, Peter Geoffrey Restall
Director
26/04/2023 - Present
12

Persons with Significant Control

3
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 FLATS HOLDINGS LIMITED

BUSINESS FLATS HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2023 with the registered office located at Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FY. There are currently 3 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 BUSINESS FLATS HOLDINGS LIMITED?

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BUSINESS FLATS HOLDINGS LIMITED is currently Active. It was registered on 26/04/2023 .

Where is BUSINESS FLATS HOLDINGS LIMITED located?

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BUSINESS FLATS HOLDINGS LIMITED is registered at Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FY.

What does BUSINESS FLATS HOLDINGS LIMITED do?

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BUSINESS FLATS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUSINESS FLATS HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Replacement filing of SH01 - 30/06/23 Statement of Capital gbp 806.