BUSINESS JUICE LIMITED

Key Data

Status

Active

Company No.

07503976

Incorporation date

24/01/2011

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (57 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

16/07/2025

Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03

View PDF (2 pages)

23/06/2025

Termination of appointment of Andrew James Botha as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Change of details for Bionic Services Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from Minster Buildings 21 Mincing Lane London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

29/05/2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

05/02/2025

Appointment of Mr Andrew James Botha as a director on 2024-10-07

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (54 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/06/2023

Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25

View PDF (1 pages)

22/02/2023

Termination of appointment of Jonathan David Elliott as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Appointment of Mr Paul John Galligan as a director on 2023-02-16

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (58 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (53 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

09/02/2021

Change of details for Castlegate 715 Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

08/07/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

20/05/2019

Appointment of Mr Jonathan David Elliott as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Appointment of Mr Thomas Crockford as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Termination of appointment of Roger David Birchall as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Paul Isaacs as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Mark Asplin as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Registered office address changed from 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX England to Minster Buildings 21 Mincing Lane London EC3R 7AG on 2019-05-20

View PDF (1 pages)

20/05/2019

Satisfaction of charge 075039760002 in full

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18/03/2019

Satisfaction of charge 075039760003 in full

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/08/2018

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

View PDF (8 pages)

06/03/2018

Registered office address changed from Yorke House Arleston Way Solihull West Midlands B90 4LH to 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX on 2018-03-06

View PDF (1 pages)

28/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Katrina Laura Palmer as a secretary on 2017-12-31

View PDF (1 pages)

03/10/2017

Termination of appointment of Simon Edward Butterfield as a director on 2017-09-20

View PDF (1 pages)

03/10/2017

Termination of appointment of Edward Varley as a director on 2017-09-20

View PDF (1 pages)

29/09/2017

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

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

15/09/2016

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

View PDF (7 pages)

15/08/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

05/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

05/05/2016

Previous accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

11/03/2016

Appointment of Mr Simon Edward Butterfield as a director on 2016-02-25

View PDF (2 pages)

09/03/2016

Appointment of Mr Edward Varley as a director on 2016-02-25

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

06/01/2016

Termination of appointment of James Constant as a director on 2016-01-04

View PDF (1 pages)

01/09/2015

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

View PDF (8 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

04/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Miscellaneous

View PDF (1 pages)

13/03/2014

Appointment of Mr Mark Asplin as a director

View PDF (2 pages)

13/03/2014

Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP England on 2014-03-13

View PDF (1 pages)

12/03/2014

Registration of charge 075039760003

View PDF (24 pages)

11/03/2014

Registration of charge 075039760002

View PDF (24 pages)

05/03/2014

Appointment of Mr Roger David Birchall as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Neil Hutchinson as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Robert Murphy as a director

View PDF (1 pages)

05/03/2014

Appointment of Katrina Laura Palmer as a secretary

View PDF (2 pages)

05/03/2014

Appointment of Mr James Constant as a director

View PDF (2 pages)

05/03/2014

Appointment of Mr Paul Isaacs as a director

View PDF (2 pages)

05/03/2014

Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 2014-03-05

View PDF (1 pages)

05/03/2014

Termination of appointment of Jane-Marie Warwick as a secretary

View PDF (1 pages)

03/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2014

Director's details changed for Mr Neil David Hutchinson on 2014-02-21

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (15 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/03/2013

Certificate of change of name

View PDF (2 pages)

05/03/2013

Change of name notice

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-24

View PDF (15 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-24

View PDF (17 pages)

14/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

14/02/2012

Director's details changed for Mr Neil David Hutchinson on 2012-01-01

View PDF (2 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

09/06/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

24/01/2011

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Galligan, Paul John	Director	16/02/2023 - Present	29
Isaacs, Paul	Director	03/03/2014 - 10/05/2019	53
Birchall, Roger David	Director	03/03/2014 - 10/05/2019	27
Botha, Andrew James	Director	07/10/2024 - 21/05/2025	37
Elliott, Jonathan David	Director	09/05/2019 - 15/02/2023	25

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Turnover:

No. of employees:

Description

About BUSINESS JUICE LIMITED

BUSINESS JUICE LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at 5th Floor, 9 Appold Street, London EC2A 2AP. 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 JUICE LIMITED?

BUSINESS JUICE LIMITED is currently Active. It was registered on 24/01/2011 .

Where is BUSINESS JUICE LIMITED located?

BUSINESS JUICE LIMITED is registered at 5th Floor, 9 Appold Street, London EC2A 2AP.

What does BUSINESS JUICE LIMITED do?

BUSINESS JUICE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUSINESS JUICE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.