BUSINESS MONEYBOX (SERVICES) LTD - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS MONEYBOX (SERVICES) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS MONEYBOX (SERVICES) LTD was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167287. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUSINESS MONEYBOX (SERVICES) LTD was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167287. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUSINESS MONEYBOX (SERVICES) LTD - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
66300 - Fund management activities
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
117 HARLESDEN ROAD
LONDON
NW10 2BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK KELLEHER | Jul 1978 | British | Director | 2015-03-31 | CURRENT |
| MR WILLIAM NELSON | Secretary | 2010-05-01 UNTIL 2017-11-29 | RESIGNED | ||
| MR GRAHAM CHARLES READING | Apr 1948 | British | Director | 2010-05-01 UNTIL 2015-03-02 | RESIGNED |
| MR GRAHAM CHARLES READING | May 1948 | British | Director | 2010-05-01 UNTIL 2010-05-01 | RESIGNED |
| MR WILLIAM NELSON | Jul 1951 | British | Director | 2010-02-24 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Nelson | 2016-04-06 - 2018-02-15 | 7/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Kelleher | 2016-04-06 | 7/1978 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2024-01-31 | 28-02-2023 | £2 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2022-11-26 | 28-02-2022 | £8 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2021-12-08 | 28-02-2021 | £8 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2021-04-28 | 28-02-2020 | £2 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2019-11-30 | 28-02-2019 | £2 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2018-11-24 | 28-02-2018 | £2 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2018-01-20 | 28-02-2017 | £2 equity |
| Micro-entity Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2016-11-29 | 28-02-2016 | £2 equity |
| Abbreviated Company Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2015-11-07 | 28-02-2015 | £40 Cash £2 equity |
| Abbreviated Company Accounts - BUSINESS MONEYBOX (SERVICES) LTD | 2014-12-02 | 28-02-2014 | £40 Cash £2 equity |