BUSINESS AND PROFESSIONAL PARTNERS LIMITED

Profile BUSINESS AND PROFESSIONAL PARTNERS LIMITED

Actual on 01.09.2020

Company name	BUSINESS AND PROFESSIONAL PARTNERS LIMITED copy copied
Company number	03225324 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 July 1996 copy copied
Accounts	Overdue Next accounts made up to 31.08.2019 due by 31.05.2020 Last accounts made up to 31.08.2018
Confirmation statement	Actual Next statement date Thursday, 02 July 2020 due by Thursday, 13 August 2020 Last statement dated Tuesday, 02 July 2019
Annual returns	Overdue Next annual return date due by Monday, 01 August 2016 Last annual return made up to Saturday, 04 July 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	1 GURNEY LANE, CRINGLEFORD, NORFOLK, NORWICH, NR4 7SV copy copied

Officers

(as of 19.09.2020)

JONES, Mary Katherine

Status:	Active
Appointed on:	Tuesday, 30 July 1996
Correspondence address:	1 Gurney Lane, Cringleford, Norfolk, Norwich, NR4 7SB
Nationality:	British
Role:	Secretary

JONES, Mary Katherine

Status:	Active
Appointed on:	Wednesday, 26 March 1997
Correspondence address:	1 Gurney Lane, Cringleford, Norfolk, Norwich, NR4 7SB
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Robert Wyn

Status:	Active
Appointed on:	Tuesday, 30 July 1996
Correspondence address:	1 Gurney Lane, Cringleford, Norfolk, Norwich, NR4 7SB
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARSHALL, Diana Jane

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 30 July 1996
Correspondence address:	9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Solicitor

POOLEY, Maureen

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 30 July 1996
Correspondence address:	12 Lodge Lane, Old Catton, Norfolk, Norwich, NR6 7HG
Role:	Secretary

POOLEY, Maureen

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 30 July 1996
Correspondence address:	12 Lodge Lane, Old Catton, Norfolk, Norwich, NR6 7HG
Nationality:	English
Date of birth:	October 1946
Role:	Director
Occupation:	Corporate Controller
Country of residence:	England

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Person with significant control

(as of 01.12.2020)

Mr Robert Wyn Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Norfolk, Norwich
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Mary Katherine Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Norfolk, Norwich
Nationality:	British
Date of birth:	February 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent