BUSINESS ESPRESSO LTD

Profile BUSINESS ESPRESSO LTD

Actual on 01.07.2021
Company name
BUSINESS ESPRESSO LTD
copy
copied
Company number
09357352
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 December 2014
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
5 WYVERN PLACE, WARNHAM, RH12 3QU
copy
copied

PSC and Officers BUSINESS ESPRESSO LTD

Officers

(as of 21.09.2020)

COLLINGWOOD, Natalie Kate
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: 5 Wyvern Place, Warnham, England, RH12 3QU
Nationality: United Kingdom
Date of birth: May 1976
Role: Director
Occupation: Social Media Manager
Country of residence: United Kingdom
RUGG, Stephanie
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 5 Wyvern Place, Warnham, RH12 3QU
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Sian
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Tuesday, 18 December 2018
Correspondence address: Swaledale High Street, North Moreton, United Kingdom, Oxfordshire, OX11 9AT
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Pr Executive
Country of residence: United Kingdom
WARD, Katie Louise, Director
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Tuesday, 18 December 2018
Correspondence address: Sussex Oak Northchapel, Petworth, United Kingdom, GU28 9HP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Recruitment Specialist
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Director Natalie Kate Collingwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Warnham, United Kingdom, West Sussex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stephanie Marion Rugg
Status: Active
Notified on: Friday, 04 January 2019
Correspondence address: 6 Horsham, England, West Sussex
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Director Katie Louise Ward
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: 5 Warnham
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Director Sian Harriet Powell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Warnham
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide