BUSINESS GROWTH SYSTEMS LTD

Profile BUSINESS GROWTH SYSTEMS LTD

Actual on 01.09.2021
Company name
BUSINESS GROWTH SYSTEMS LTD
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Company number
05882423
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2006
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 20 July 2017 due by Thursday, 03 August 2017

Last statement dated Wednesday, 20 July 2016

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
9 ARDENT COURT, WILLIAM JAMES WAY, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5GF
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PSC and Officers BUSINESS GROWTH SYSTEMS LTD

Officers

(as of 20.09.2020)

BRADBURY, Daniel
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: 9 Ardent Court, William James Way, Henley-In-Arden, England, West Midlands, B95 5GF
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Managing Director
Country of residence: England
BRADBURY, Lucie Emma
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: 9 Ardent Court, William James Way, Henley-In-Arden, England, West Midlands, B95 5GF
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Friday, 17 November 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Friday, 17 November 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daniel Bradbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Henley-In-Arden, West Midlands
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors