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 - SANDWICH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADVANCED HEALTH AND CARE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GH GRAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LEARNING HIGHWAY LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
TRAINING HIGHWAY SANDWICH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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GAZEN SALTS NATURE RESERVE SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
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HIBITS LTD SANDWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAINING HIGHWAY SANDWICH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HIBITS LTD SANDWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HUMANIDA LTD SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management