BUSINESS PROVIDED LIMITED

Profile BUSINESS PROVIDED LIMITED

Actual on 01.03.2020
Company name
BUSINESS PROVIDED LIMITED
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Company number
11011850
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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
Friday, 13 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 12 October 2019 due by Friday, 25 October 2019

Last statement dated Friday, 12 October 2018

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
HARRIET HOUSE 118 HIGH STREET, ERDINGTON, ENGLAND, BIRMINGHAM, B23 6BG
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PSC and Officers BUSINESS PROVIDED LIMITED

Officers

(as of 23.09.2020)

FISHER, Andrew
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: United Kingdom, London, Myfair, W1K 3QT, 50 Grosvenor Hill
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Sales
Country of residence: England
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Thursday, 11 October 2018
Correspondence address: 43 Owston Road, Carcroft, United Kingdom, Doncaster, DN6 8DA, Dept 2
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Andrew Fisher
Status: Active
Notified on: Thursday, 11 October 2018
Correspondence address: United Kingdom, London, Myfair, 50 Grosvenor Hill
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Doncaster, Dept 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Doncaster, Dept 2
Nationality: English
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control