BUSINESS GROWTH SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05882423

Incorporation date

20/07/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2023

Registered office address changed from 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to Wilkins Southworth 10-12 Barnes High Street London SW13 9LW on 2023-04-21

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

View PDF (3 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2020

Notice of completion of voluntary arrangement

View PDF (16 pages)

01/06/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-09

View PDF (16 pages)

18/06/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-09

View PDF (12 pages)

25/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

05/06/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

12/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

30/10/2017

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

View PDF (8 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

06/02/2015

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

View PDF (4 pages)

30/09/2014

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

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (3 pages)

13/08/2014

Secretary's details changed for Ms Lucie Emma Hobson on 2014-08-13

View PDF (1 pages)

13/08/2014

Registered office address changed from Clarence House Clarence Street Leamington Spa Warwick Warwickshire CV31 2AD United Kingdom to 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 2014-08-13

View PDF (1 pages)

13/12/2013

Certificate of change of name

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

16/08/2013

Director's details changed for Mr Daniel Bradbury on 2013-08-16

View PDF (2 pages)

16/08/2013

Secretary's details changed for Ms Lucie Emma Hobson on 2013-08-16

View PDF (1 pages)

05/06/2013

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

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

11/04/2012

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

View PDF (6 pages)

04/10/2011

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

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

10/11/2010

Registered office address changed from 33 Banquo Approach Heathcote Warwick CV34 6GB England on 2010-11-10

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

23/07/2010

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

View PDF (7 pages)

14/04/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

20/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

11/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from 33 banquo approach heathcote warwick CV34 6GB england

View PDF (1 pages)

28/07/2008

Director's change of particulars / daniel bradbury / 24/07/2008

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 15 rembrandt drive dromfield sheffield S18 1QN

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

10/01/2008

Return made up to 20/07/07; full list of members

View PDF (7 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Certificate of change of name

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

20/07/2006

Incorporation

View PDF (16 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Bradbury, Lucie Emma	Secretary	03/12/2007 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	20/07/2006 - 17/11/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/07/2006 - 17/11/2006	68517
Bradbury, Daniel	Director	17/11/2006 - Present	25

Persons with Significant Control

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

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Description

About BUSINESS GROWTH SYSTEMS LTD

BUSINESS GROWTH SYSTEMS LTD is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at Wilkins Southworth, 10-12 Barnes High Street, London SW13 9LW. There are currently 2 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 GROWTH SYSTEMS LTD?

BUSINESS GROWTH SYSTEMS LTD is currently Dissolved. It was registered on 20/07/2006 and dissolved on 19/03/2024.

Where is BUSINESS GROWTH SYSTEMS LTD located?

BUSINESS GROWTH SYSTEMS LTD is registered at Wilkins Southworth, 10-12 Barnes High Street, London SW13 9LW.

What does BUSINESS GROWTH SYSTEMS LTD do?

BUSINESS GROWTH SYSTEMS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BUSINESS GROWTH SYSTEMS LTD?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.