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BUSINESS FINANCE BROKERS LIMITED

Company number 06648834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
25 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 Jun 2016 AD01 Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to The Gables Watling Street Hinckley Leicestershire LE10 3JA on 1 June 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 AP03 Appointment of Mrs Milena Ayres as a secretary on 1 October 2015
08 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 3
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jan 2015 AP01 Appointment of Mr Richard William Holman as a director on 20 January 2015
08 Dec 2014 CH01 Director's details changed for Mrs Richard John Bellamy on 27 November 2014
01 Dec 2014 AP01 Appointment of Mr Peter Raymond Ayres as a director on 27 November 2014
01 Dec 2014 AP01 Appointment of Mrs Emma Ruth Wheeler as a director on 27 November 2014
01 Dec 2014 AP01 Appointment of Mrs Richard John Bellamy as a director on 27 November 2014
29 Nov 2014 AP01 Appointment of Mr Grant Hamish Mcintyre as a director on 27 November 2014
14 Nov 2014 TM01 Termination of appointment of Peter Charles John Dolphin as a director on 31 October 2014
14 Nov 2014 TM02 Termination of appointment of Susan Dolphin as a secretary on 31 October 2014
05 Nov 2014 AD01 Registered office address changed from The Barn House Catherton Road Cleobury Mortimer Kidderminster Worcestershire DY14 0LF to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on 5 November 2014
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
17 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
07 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders