BUSINESS OVER BREAKFAST LIMITED

Key Data

Status

Dissolved

Company No.

05004777

Incorporation date

30/12/2003

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2003)

12/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/08/2024

Statement of affairs

View PDF (8 pages)

02/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2024

Registered office address changed from 64 Castle Road East Warley/Oldbury West Midlands B68 9BG to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-08-02

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/12/2023

Appointment of Mr Mark Daniel Cox as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Mr Russell Geoffrey Cox as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Termination of appointment of Geoffrey Harold Cox as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Cessation of Geoffrey Harold Cox as a person with significant control on 2023-11-30

View PDF (1 pages)

01/12/2023

Notification of Christopher Lane as a person with significant control on 2023-11-30

View PDF (2 pages)

01/12/2023

Change of details for Mrs Valerie Cox as a person with significant control on 2023-11-30

View PDF (2 pages)

14/08/2023

Termination of appointment of Mark Daniel Cox as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Termination of appointment of Valerie Cox as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Termination of appointment of Valerie Cox as a secretary on 2023-08-11

View PDF (1 pages)

11/08/2023

Termination of appointment of Russell Geoffery Cox as a director on 2023-08-11

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (6 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/02/2022

Change of share class name or designation

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

02/02/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

26/01/2021

Change of share class name or designation

View PDF (2 pages)

04/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/11/2019

Appointment of Mr Russell Geoffery Cox as a director on 2019-11-01

View PDF (2 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/02/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Mark Daniel Cox as a director on 2017-11-01

View PDF (2 pages)

26/09/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

19/07/2016

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

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

24/09/2015

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

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

24/04/2014

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

View PDF (8 pages)

21/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

18/04/2013

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

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Geoffrey Harold Cox on 2010-01-01

View PDF (2 pages)

20/09/2011

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

View PDF (7 pages)

27/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

02/10/2010

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

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Geoffrey Harold Cox on 2010-01-20

View PDF (2 pages)

28/01/2010

Director's details changed for Valerie Cox on 2010-01-20

View PDF (2 pages)

13/10/2009

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

View PDF (6 pages)

11/02/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

23/10/2008

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

View PDF (6 pages)

10/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

25/10/2007

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

View PDF (6 pages)

07/02/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

24/10/2006

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

View PDF (5 pages)

06/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (2 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

18/06/2004

Registered office changed on 18/06/04 from: the cottage, 1 leaton corner bomere heath shrewsbury shropshire SY4 3BA

View PDF (1 pages)

30/12/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£43,651.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/12/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.46K
-
0.00
-
-

2022
2
21.62K
-
0.00
-
-

2023
2
25.26K
-
0.00
43.65K
-

2023
2
25.26K
-
0.00
43.65K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

25.26K £16.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Valerie Cox	Director	16/07/2005 - 11/08/2023	-
Cox, Geoffrey Harold	Director	30/12/2003 - 30/11/2023	1
Cox, Mark Daniel	Director	01/11/2017 - 11/08/2023	-
Cox, Mark Daniel	Director	30/11/2023 - Present	-
Hotchkiss, Ronald James	Director	30/12/2003 - 16/07/2005	-

Persons with Significant Control

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

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Description

About BUSINESS OVER BREAKFAST LIMITED

BUSINESS OVER BREAKFAST LIMITED is an(a) Dissolved company incorporated on 30/12/2003 with the registered office located at The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham B3 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS OVER BREAKFAST LIMITED?

BUSINESS OVER BREAKFAST LIMITED is currently Dissolved. It was registered on 30/12/2003 and dissolved on 12/12/2025.

Where is BUSINESS OVER BREAKFAST LIMITED located?

BUSINESS OVER BREAKFAST LIMITED is registered at The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham B3 1TX.

What does BUSINESS OVER BREAKFAST LIMITED do?

BUSINESS OVER BREAKFAST LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does BUSINESS OVER BREAKFAST LIMITED have?

BUSINESS OVER BREAKFAST LIMITED had 2 employees in 2023.

What is the latest filing for BUSINESS OVER BREAKFAST LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.