THE BUSINESS ENGINE ROOM LTD
| Status | ACTIVE |
| Company No. | 08919163 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2014 |
| Age | 10 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE BUSINESS ENGINE ROOM LTD is an active private limited company with number 08919163. It was incorporated 10 years, 3 months, 11 days ago, on 03 March 2014. The company address is Breach Barn Farm Lutterworth Road Breach Barn Farm Lutterworth Road, Lutterworth, LE17 5DR, Leicestershire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alice Davidchack
Change date: 2023-12-19
Documents
Change to a person with significant control
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-12-15
Psc name: Infinity Matrix Group Ltd
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Old address: Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN United Kingdom
Change date: 2023-12-15
New address: Breach Barn Farm Lutterworth Road Ullesthorpe Lutterworth Leicestershire LE17 5DR
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alice Davidchack
Change date: 2023-12-15
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Infinity Matrix Group Ltd
Notification date: 2023-04-27
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alice Davidchack
Cessation date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Change person director company with change date
Date: 27 Jan 2019
Action Date: 27 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-27
Officer name: Mrs Alice Davidchack
Documents
Change to a person with significant control
Date: 27 Jan 2019
Action Date: 27 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-27
Psc name: Mrs Alice Davidchack
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
Old address: Hillside Portland Road Kirby Muxloe Leicester LE9 2EH
Change date: 2018-12-28
New address: Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Some Companies
| Number: | IP12040R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
CINNAMON TREE CONSULTING LIMITED
1 BECKLEY ROW LETCHFORD TERRACE,HARROW,HA3 6FB
| Number: | 09198483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 51,READING,RG1 4AQ
| Number: | 11400348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE ONE HEDLEY COURT,GOOLE,DN14 6AA
| Number: | 05176589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSTITUTE OF MANAGEMENT SERVICES
BROOKE HOUSE,LICHFIELD,WS13 6AA
| Number: | 00832132 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
12 TRAILL DRIVE,MONTROSE,DD10 8SW
| Number: | SC078052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |