BUSINESS MONEY PROMOTIONS LTD - LONDON


Company Profile Company Filings

Overview

BUSINESS MONEY PROMOTIONS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BUSINESS MONEY PROMOTIONS LTD was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272562. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

BUSINESS MONEY PROMOTIONS LTD - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 19/10/2021 30/11/2023

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HENRY LEFROY May 1945 English Director 2023-08-01 CURRENT
MR ROBERT HENRY LEFROY May 1945 English Director 2004-10-28 UNTIL 2016-09-22 RESIGNED
MRS IRIS JUNE LEFROY Jun 1952 English Director 2004-12-17 UNTIL 2016-09-22 RESIGNED
MS SOPHIE CAROLINE GROVE Nov 1978 English Director 2016-09-15 UNTIL 2023-09-08 RESIGNED
MR ROBERT ANDREW DAWES Sep 1945 British Secretary 2004-10-28 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Henry Lefroy 2016-10-28 5/1945 Langport   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Ms Sophie Caroline Grove 2016-10-01 - 2023-08-01 11/1978 Hambridge   Somerset Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS MONEY FX LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
BUSINESS MONEY INSURANCE SERVICES LIMITED LANGPORT Active DORMANT 65120 - Non-life insurance
BUSINESS MONEY LIMITED LANGPORT Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
RETENTION FINANCE LIMITED HAMBRIDGE ENGLAND Active DORMANT 64992 - Factoring
A2O WILLS & LASTING POWERS OF ATTORNEY LTD BILSTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BUSINESS MONEY E-MBRACE LTD HAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PENNARD SECURITIES LTD HAMBRIDGE ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
BUSINESS MONEY EUROPE LTD SOMERSET ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
BUSINESS MONEY DIRECT LIMITED HAMBRIDGE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
UK RECEIVABLES LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BUSINESS MONEY CARD COMPANY LIMITED LANGPORT Active DORMANT 64999 - Financial intermediation not elsewhere classified
RETENTIONS LIMITED CURRY RIVEL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Business Money Promotions Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-08 19-10-2021 £41,765 equity
Business Money Promotions Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-08 20-10-2020 £18,512 equity
Business Money Promotions Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-21 22-10-2019 £28,604 equity
Business Money Promotions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-18 23-10-2018 £7,148 equity
Business Money Promotions Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-16 24-10-2017 £-23,382 equity
Business Money Promotions Ltd - Abbreviated accounts 16.3 2018-03-29 26-10-2016 £11,714 Cash £-35,691 equity
Business Money Promotions Ltd - Abbreviated accounts 16.3 2017-01-11 28-10-2015 £665 Cash £-30,229 equity
Business Money Promotions Ltd - Limited company - abbreviated - 11.9 2015-10-28 31-10-2014 £20 Cash £-2,340 equity
Business Money Promotions Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £218 Cash £2,485 equity

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