BUSINESS MONEY DIRECT LIMITED - HAMBRIDGE


Company Profile Company Filings

Overview

BUSINESS MONEY DIRECT LIMITED is a Private Limited Company from HAMBRIDGE ENGLAND and has the status: Active.
BUSINESS MONEY DIRECT LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07659001. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

BUSINESS MONEY DIRECT LIMITED - HAMBRIDGE

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2021 29/02/2024

Registered Office

UNIT 14
HAMBRIDGE
SOMERSET
TA10 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HENRY LEFROY May 1945 English Director 2014-09-01 CURRENT
MR ROBERT HENRY LEFROY May 1945 English Director 2011-06-06 UNTIL 2013-01-01 RESIGNED
MR THOMAS CHARLES FOLLOWS GROVE Jul 1981 English Director 2013-01-01 UNTIL 2014-09-01 RESIGNED
MS SOPHIE CAROLINE GROVE Nov 1978 English Director 2013-01-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Henry Lefroy 2016-04-18 5/1945 Langport   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS MONEY PROMOTIONS LTD LONDON ... MICRO ENTITY 73120 - Media representation services
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
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 Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 28-02-2023 £-4,830 equity
Business Money Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 31-12-2021 £-3,399 equity
Business Money Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 31-12-2020 £-2,466 equity
Business Money Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £-1,644 equity
Business Money Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-935 equity
Business Money Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-195 equity
Dormant Company Accounts - BUSINESS MONEY DIRECT LIMITED 2017-05-17 30-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - BUSINESS MONEY DIRECT LIMITED 2016-08-02 30-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - BUSINESS MONEY DIRECT LIMITED 2015-09-17 30-12-2014 £1,000 Cash £1,000 equity

Nearby 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.
RETENTION FINANCE LIMITED HAMBRIDGE ENGLAND Active DORMANT 64992 - Factoring
BUSINESS MONEY EUROPE LTD SOMERSET ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
UK RECEIVABLES LIMITED HAMBRIDGE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FLETCHER BOATS LTD LANGPORT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIGITAL SOMERSET CIC LANGPORT ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CHALON & CO. LTD LANGPORT ENGLAND Active DORMANT 31020 - Manufacture of kitchen furniture
NRJ SW LTD LANGPORT ENGLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
DCC TRAIN AUTOMATION LTD HAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores