BUSINESS MONEY PROMOTIONS LTD

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BUSINESS MONEY PROMOTIONS LTD

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Key Data

Status

Liquidation

Company No.

05272562

Incorporation date

28/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 28/10/2004)
dot icon18/12/2025
Liquidators' statement of receipts and payments to 2025-10-15
dot icon10/12/2024
Liquidators' statement of receipts and payments to 2024-10-15
dot icon22/07/2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22
dot icon12/07/2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12
dot icon20/10/2023
Statement of affairs
dot icon20/10/2023
Resolutions
dot icon20/10/2023
Appointment of a voluntary liquidator
dot icon20/10/2023
Registered office address changed from Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP United Kingdom to 1 Kings Avenue London N21 3NA on 2023-10-20
dot icon21/09/2023
Termination of appointment of Sophie Caroline Grove as a director on 2023-09-08
dot icon14/08/2023
Cessation of Sophie Caroline Grove as a person with significant control on 2023-08-01
dot icon14/08/2023
Appointment of Mr Robert Henry Lefroy as a director on 2023-08-01
dot icon09/06/2023
Previous accounting period extended from 2022-10-20 to 2023-02-28
dot icon06/02/2023
Micro company accounts made up to 2020-10-20
dot icon06/02/2023
Micro company accounts made up to 2021-10-19
dot icon02/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon30/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon18/10/2021
Previous accounting period shortened from 2020-10-21 to 2020-10-20
dot icon19/07/2021
Previous accounting period shortened from 2020-10-22 to 2020-10-21
dot icon20/04/2021
Micro company accounts made up to 2019-10-22
dot icon10/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon09/10/2020
Previous accounting period shortened from 2019-10-23 to 2019-10-22
dot icon20/08/2020
Registered office address changed from 7 Queen Square Bristol Bristol BS1 4JE to Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP on 2020-08-20
dot icon28/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon17/10/2019
Micro company accounts made up to 2018-10-23
dot icon18/07/2019
Previous accounting period shortened from 2018-10-24 to 2018-10-23
dot icon28/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon15/10/2018
Micro company accounts made up to 2017-10-24
dot icon19/07/2018
Previous accounting period shortened from 2017-10-25 to 2017-10-24
dot icon28/03/2018
Total exemption small company accounts made up to 2016-10-26
dot icon04/01/2018
Previous accounting period shortened from 2017-10-26 to 2017-10-25
dot icon28/10/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon12/10/2017
Previous accounting period shortened from 2016-10-27 to 2016-10-26
dot icon20/07/2017
Previous accounting period shortened from 2016-10-28 to 2016-10-27
dot icon10/01/2017
Total exemption small company accounts made up to 2015-10-28
dot icon07/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon14/10/2016
Previous accounting period shortened from 2015-10-29 to 2015-10-28
dot icon30/09/2016
Termination of appointment of Robert Henry Lefroy as a director on 2016-09-22
dot icon29/09/2016
Termination of appointment of Iris June Lefroy as a director on 2016-09-22
dot icon27/09/2016
Appointment of Ms Sophie Caroline Grove as a director on 2016-09-15
dot icon25/07/2016
Previous accounting period shortened from 2015-10-30 to 2015-10-29
dot icon12/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2014-10-31
dot icon30/07/2015
Previous accounting period shortened from 2014-10-31 to 2014-10-30
dot icon29/07/2015
Current accounting period shortened from 2015-10-31 to 2015-10-30
dot icon16/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon03/01/2014
Annual return made up to 2013-10-28 with full list of shareholders
dot icon16/09/2013
Termination of appointment of Robert Dawes as a secretary
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon01/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon08/12/2010
Director's details changed for Mr Robert Henry Lefroy on 2010-10-20
dot icon07/12/2010
Registered office address changed from Riverside Farm Thorney Langport Somerset TA10 0DT on 2010-12-07
dot icon01/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/05/2010
Compulsory strike-off action has been discontinued
dot icon15/05/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon15/05/2010
Director's details changed for Mrs Iris June Lefroy on 2009-10-28
dot icon02/03/2010
First Gazette notice for compulsory strike-off
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon17/12/2008
Return made up to 28/10/08; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon31/10/2007
Return made up to 28/10/07; no change of members
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/02/2007
Return made up to 28/10/06; full list of members
dot icon19/12/2006
Accounts for a dormant company made up to 2005-10-31
dot icon16/03/2006
Return made up to 28/10/05; full list of members
dot icon16/12/2005
01/01/00 amend
dot icon14/02/2005
New director appointed
dot icon01/02/2005
Ad 17/12/04--------- £ si 98@1=98 £ ic 2/100
dot icon01/02/2005
Registered office changed on 01/02/05 from: riverside farm, thorney langport somerset TA10 odt
dot icon28/10/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
19/10/2021
dot iconNext confirmation date
28/10/2023
dot iconLast change occurred
19/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
19/10/2021
dot iconNext account date
28/02/2023
dot iconNext due on
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
41.77K
-
0.00
-
-
2021
1
41.77K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

41.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSINESS MONEY PROMOTIONS LTD

BUSINESS MONEY PROMOTIONS LTD is an(a) Liquidation company incorporated on 28/10/2004 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 MONEY PROMOTIONS LTD?

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BUSINESS MONEY PROMOTIONS LTD is currently Liquidation. It was registered on 28/10/2004 .

Where is BUSINESS MONEY PROMOTIONS LTD located?

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BUSINESS MONEY PROMOTIONS LTD is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BUSINESS MONEY PROMOTIONS LTD do?

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BUSINESS MONEY PROMOTIONS LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BUSINESS MONEY PROMOTIONS LTD have?

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BUSINESS MONEY PROMOTIONS LTD had 1 employees in 2021.

What is the latest filing for BUSINESS MONEY PROMOTIONS LTD?

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The latest filing was on 18/12/2025: Liquidators' statement of receipts and payments to 2025-10-15.