BUSINESSGEN LIMITED

Key Data

Status

Active

Company No.

06510346

Incorporation date

20/02/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2008)

23/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/02/2019

Termination of appointment of Paul James Hughes as a director on 2019-02-28

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

21/09/2015

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

View PDF (4 pages)

21/09/2015

Termination of appointment of Paul Bridgeman as a director on 2015-05-29

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

10/12/2014

Termination of appointment of Peter Glyn Thomas as a director on 2014-12-01

View PDF (1 pages)

22/09/2014

Appointment of Mr. Paul Bridgeman as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr. Michael Stuart Willmott as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

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

View PDF (4 pages)

23/05/2014

Registered office address changed from Unit G Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS on 2014-05-23

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

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

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (3 pages)

26/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

26/02/2012

Director's details changed for Peter Glyn Thomas on 2012-02-20

View PDF (2 pages)

26/02/2012

Director's details changed for Mr Paul James Hughes on 2012-02-20

View PDF (2 pages)

26/02/2012

Secretary's details changed for Peter Glyn Thomas on 2012-02-20

View PDF (1 pages)

14/10/2011

Registered office address changed from 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ on 2011-10-14

View PDF (1 pages)

05/10/2011

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

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

01/10/2010

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

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Peter Glyn Thomas on 2010-02-20

View PDF (2 pages)

03/11/2009

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

View PDF (3 pages)

23/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

20/02/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
29.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willmott, Michael Stuart	Director	22/09/2014 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUSINESSGEN LIMITED

BUSINESSGEN LIMITED is an(a) Active company incorporated on 20/02/2008 with the registered office located at Cardiff Business Technology Centre, Senghennydd Road, Cardiff CF24 4AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESSGEN LIMITED?

BUSINESSGEN LIMITED is currently Active. It was registered on 20/02/2008 .

Where is BUSINESSGEN LIMITED located?

BUSINESSGEN LIMITED is registered at Cardiff Business Technology Centre, Senghennydd Road, Cardiff CF24 4AY.

What does BUSINESSGEN LIMITED do?

BUSINESSGEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSINESSGEN LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-12-31.