BUSINESS POST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01925875

Incorporation date

25/06/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1985)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2022

Application to strike the company off the register

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

22/11/2021

Statement of capital on 2021-11-22

View PDF (5 pages)

22/11/2021

Statement by Directors

View PDF (1 pages)

22/11/2021

Solvency Statement dated 13/09/21

View PDF (1 pages)

22/11/2021

Resolutions

View PDF (1 pages)

24/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

11/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

23/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Steven Peter Glew as a director on 2018-10-01

View PDF (1 pages)

03/09/2018

Appointment of Mr Peter Michael Krohn as a director on 2018-09-01

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

28/07/2017

Termination of appointment of Peter Kane as a director on 2017-07-28

View PDF (1 pages)

28/07/2017

Appointment of Mr Peter Stanley Fuller as a director on 2017-07-28

View PDF (2 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

22/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

26/11/2015

Appointment of Mr Peter Kane as a director on 2015-11-25

View PDF (2 pages)

26/11/2015

Termination of appointment of Charles Guy Buswell as a director on 2015-11-25

View PDF (1 pages)

29/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

11/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

01/04/2014

Director's details changed for Steven Peter Glew on 2013-10-28

View PDF (2 pages)

01/04/2014

Director's details changed for Charles Guy Buswell on 2013-10-28

View PDF (2 pages)

26/10/2013

Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 2013-10-26

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

24/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

03/02/2011

Termination of appointment of Parvinder Dobb as a secretary

View PDF (1 pages)

27/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Steven Peter Glew on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Charles Guy Buswell on 2010-04-08

View PDF (2 pages)

26/10/2009

Certificate of change of name

View PDF (3 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

08/09/2009

Secretary appointed parvinder kaur dobb

View PDF (2 pages)

11/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

01/07/2009

Return made up to 01/04/09; full list of members

View PDF (10 pages)

19/06/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Appointment terminated secretary charisse biddulph

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

Location of register of members

View PDF (1 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

05/04/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

16/06/2005

Director resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

19/12/2003

Return made up to 20/12/03; full list of members

View PDF (9 pages)

08/12/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

14/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

11/03/2003

Resolutions

View PDF (12 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: 19 wainwright street aston birmingham B6 5TH

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

23/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a medium company made up to 2000-07-31

View PDF (18 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

20/01/2001

Resolutions

View PDF (14 pages)

18/05/2000

Accounts for a medium company made up to 1999-07-31

View PDF (16 pages)

14/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Accounts for a medium company made up to 1998-07-31

View PDF (17 pages)

05/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

19/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

21/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

18/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

19/09/1996

New director appointed

View PDF (2 pages)

16/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

19/12/1995

Return made up to 20/12/95; full list of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/12/1994

Return made up to 20/12/94; full list of members

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21/04/1994

Accounts for a small company made up to 1993-07-31

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09/01/1994

Return made up to 20/12/93; no change of members

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29/03/1993

Return made up to 20/12/92; no change of members

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15/09/1992

Accounts for a small company made up to 1992-08-01

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08/09/1992

Accounts for a small company made up to 1991-07-28

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01/06/1992

Declaration of satisfaction of mortgage/charge

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25/03/1992

Particulars of mortgage/charge

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03/03/1992

Return made up to 20/12/91; full list of members

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03/03/1992

Registered office changed on 03/03/92

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13/12/1991

Particulars of mortgage/charge

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03/07/1991

Accounts for a small company made up to 1990-07-29

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07/06/1991

Director resigned

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07/06/1991

Secretary resigned;new secretary appointed

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20/03/1991

Return made up to 30/11/90; no change of members

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19/03/1991

Director resigned

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09/05/1990

Accounts for a small company made up to 1989-07-30

View PDF (5 pages)

09/05/1990

Return made up to 20/12/89; full list of members

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12/02/1990

Registered office changed on 12/02/90 from: 95 moseley street birmingham B12 ort

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19/07/1989

Return made up to 28/12/88; full list of members

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19/07/1989

Accounts for a small company made up to 1988-07-31

View PDF (5 pages)

11/08/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

11/08/1988

Accounts for a small company made up to 1987-08-02

View PDF (5 pages)

27/04/1988

Director resigned

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07/09/1987

New director appointed

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04/07/1987

Nominal capital increased

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1986

Accounts for a small company made up to 1986-07-27

View PDF (4 pages)

05/12/1986

Return made up to 17/11/86; full list of members

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23/10/1986

Accounting reference date shortened from 31/03 to 31/07

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08/10/1986

Registered office changed on 08/10/86 from: 12 cherry street birmingham B2 5AR

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25/07/1986

Nominal capital increased

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25/07/1986

Certificate of change of name

View PDF (3 pages)

25/06/1985

Miscellaneous

View PDF (1 pages)

25/06/1985

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Fuller, Peter Stanley	Director	28/07/2017 - Present	14
Kane, Peter	Director	25/11/2015 - 28/07/2017	7
Mr Martyn Drew Wilson	Director	28/02/2003 - 14/03/2007	25
Buswell, Charles Guy	Director	28/02/2003 - 15/09/2004	27
Buswell, Charles Guy	Director	05/01/2006 - 25/11/2015	27

Persons with Significant Control

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Description

About BUSINESS POST GROUP LIMITED

BUSINESS POST GROUP LIMITED is an(a) Dissolved company incorporated on 25/06/1985 with the registered office located at 120 Buckingham Avenue, Slough SL1 4LZ. 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 POST GROUP LIMITED?

BUSINESS POST GROUP LIMITED is currently Dissolved. It was registered on 25/06/1985 and dissolved on 27/12/2022.

Where is BUSINESS POST GROUP LIMITED located?

BUSINESS POST GROUP LIMITED is registered at 120 Buckingham Avenue, Slough SL1 4LZ.

What does BUSINESS POST GROUP LIMITED do?

BUSINESS POST GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS POST GROUP LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.