THE BUSINESS HIGHWAY LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
THE BUSINESS HIGHWAY LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
THE BUSINESS HIGHWAY LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142232. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
THE BUSINESS HIGHWAY LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142232. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
THE BUSINESS HIGHWAY LIMITED - SANDWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
18 ST. GEORGES ROAD
SANDWICH
CT13 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL RANTAY FRIEND | Jul 1986 | British | Director | 2017-06-10 | CURRENT |
MR DANIEL RANTAY FRIEND | Secretary | 2018-09-06 | CURRENT | ||
MR ADRIAN STEPHEN GILSON | Nov 1952 | British | Director | 2011-03-28 UNTIL 2012-10-30 | RESIGNED |
MR THOMAS BIRCH | Dec 1978 | British | Director | 2017-06-09 UNTIL 2018-09-06 | RESIGNED |
MRS SUSAN BIRCH | Aug 1955 | British | Director | 2017-05-01 UNTIL 2018-09-06 | RESIGNED |
PHILIP CLIVE BIRCH | Oct 1951 | British | Director | 2001-01-16 UNTIL 2019-01-30 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | |
SUSAN BIRCH | British | Secretary | 2001-01-16 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Rantay Friend | 2018-12-01 | 7/1986 | Sandwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Clive Birch | 2016-05-01 - 2018-12-01 | 10/1951 | Sandwich |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2024-05-01 | 31-07-2023 | £15,808 equity |
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2023-05-02 | 31-07-2022 | £3,275 equity |
The Business Highway Limited | 2022-01-28 | 30-04-2021 | £-8,590 equity |
The Business Highway Limited | 2021-03-09 | 30-04-2020 | £-3,803 equity |
The Business Highway Limited | 2020-01-25 | 30-04-2019 | £-14,899 equity |
The Business Highway Limited | 2019-01-16 | 30-04-2018 | £1,340 equity |
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2017-06-13 | 30-04-2017 | £1,629 Cash £2,947 equity |
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2016-08-04 | 30-04-2016 | £246 Cash £-1,033 equity |
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2015-08-28 | 30-04-2015 | £425 Cash £-12,458 equity |
Micro-entity Accounts - THE BUSINESS HIGHWAY LIMITED | 2014-12-11 | 30-04-2014 | £804 Cash £-18,796 equity |