-
BUSINESS FLATS LIMITED - Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00526440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milestone House
- Shallowford Court
- Henley In Arden
- Warwickshire
- B95 5FY Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY UK
Management
- Managing Directors
- HAWLEY, Amanda Jane
- HAWLEY, Michael John
- SMITH, Duncan Howard Graham
- SMITH, Peter Geoffrey Restall
- Company secretaries
- HAWLEY, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-12-02
- Age Of Company 1953-12-02 70 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- Business Flats Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
-
BUSINESS FLATS LIMITED Company Description
- BUSINESS FLATS LIMITED is a ltd registered in United Kingdom with the Company reg no 00526440. Its current trading status is "live". It was registered 1953-12-02. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Milestone House .
Get BUSINESS FLATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Flats Limited - Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
- 1953-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS FLATS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-07-26) - MR04
-
cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
-
notification-of-a-person-with-significant-control (2023-07-24) - PSC02
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
change-account-reference-date-company-current-extended (2023-03-24) - AA01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-05-18) - MR04
-
mortgage-satisfy-charge-full (2021-05-14) - MR04
-
mortgage-satisfy-charge-full (2021-05-12) - MR04
-
mortgage-satisfy-charge-full (2021-05-11) - MR04
-
confirmation-statement-with-updates (2021-01-19) - CS01
-
mortgage-satisfy-charge-full (2021-05-13) - MR04
-
mortgage-satisfy-charge-full (2021-05-20) - MR04
-
mortgage-satisfy-charge-full (2021-05-21) - MR04
-
mortgage-satisfy-charge-full (2021-05-24) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
-
mortgage-satisfy-charge-full (2021-05-19) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
-
confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-11-09) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
accounts-with-accounts-type-small (2016-11-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-24) - AA
-
auditors-resignation-company (2015-08-27) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
-
accounts-with-accounts-type-small (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-07) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-02-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
change-sail-address-company-with-old-address (2012-02-07) - AD02
-
accounts-with-accounts-type-small (2012-11-07) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-18) - AA
-
change-person-secretary-company-with-change-date (2011-02-11) - CH03
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-02-23) - AD02
-
move-registers-to-sail-company (2010-02-23) - AD03
-
legacy (2010-07-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
accounts-with-accounts-type-small (2010-10-11) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-08) - AA
-
legacy (2009-05-13) - 395
-
legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 395
-
legacy (2008-03-07) - 288c
-
legacy (2008-01-04) - 395
-
legacy (2008-01-25) - 395
-
legacy (2008-05-01) - 395
-
legacy (2008-03-08) - 363a
-
legacy (2008-05-10) - 395
-
legacy (2008-03-07) - 287
-
legacy (2008-06-26) - 395
-
accounts-with-accounts-type-small (2008-11-21) - AA
-
legacy (2008-12-04) - 395
-
legacy (2008-02-05) - 395
-
legacy (2008-06-25) - 395
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 395
-
legacy (2007-04-02) - 287
-
legacy (2007-04-02) - 288c
-
legacy (2007-04-02) - 363a
-
legacy (2007-07-03) - 395
-
legacy (2007-06-15) - 395
-
legacy (2007-07-17) - 395
-
legacy (2007-08-15) - 395
-
accounts-with-accounts-type-small (2007-08-20) - AA
-
legacy (2007-12-06) - 395
-
legacy (2007-12-14) - 395
-
legacy (2007-07-07) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 395
-
legacy (2006-05-12) - 353
-
legacy (2006-05-12) - 363a
-
legacy (2006-05-12) - 288c
-
legacy (2006-05-12) - 190
-
legacy (2006-06-29) - 395
-
legacy (2006-07-06) - 395
-
legacy (2006-09-06) - 395
-
accounts-with-accounts-type-small (2006-10-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
-
legacy (2005-01-29) - 395
-
legacy (2005-07-14) - 395
-
legacy (2005-09-02) - 395
-
legacy (2005-09-23) - 395
-
legacy (2005-11-03) - 395
-
accounts-with-accounts-type-small (2005-12-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 395
-
legacy (2004-06-12) - 395
-
legacy (2004-05-07) - 395
-
legacy (2004-05-01) - 395
-
legacy (2004-04-23) - 395
-
legacy (2004-01-20) - 395
-
legacy (2004-02-03) - 395
-
legacy (2004-01-31) - 395
-
legacy (2004-01-28) - 395
-
legacy (2004-02-06) - 363s
-
legacy (2004-06-30) - 395
-
legacy (2004-03-24) - 395
-
legacy (2004-07-01) - 395
-
legacy (2004-11-30) - 395
-
accounts-with-accounts-type-small (2004-11-26) - AA
-
legacy (2004-11-23) - 395
-
legacy (2004-12-09) - 287
-
legacy (2004-11-19) - 395
-
legacy (2004-11-10) - 395
-
legacy (2004-11-20) - 395
-
legacy (2004-08-19) - 395
-
legacy (2004-08-07) - 395
-
legacy (2004-07-22) - 395
-
legacy (2004-07-09) - 395
-
legacy (2004-07-02) - 395
-
legacy (2004-10-27) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 395
-
accounts-with-accounts-type-small (2003-01-20) - AA
-
legacy (2003-02-06) - 395
-
legacy (2003-05-15) - 395
-
legacy (2003-01-30) - 363s
-
legacy (2003-08-09) - 395
-
legacy (2003-10-31) - 395
-
legacy (2003-11-05) - 395
-
accounts-with-accounts-type-medium (2003-11-29) - AA
-
legacy (2003-05-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 363s
-
legacy (2002-04-13) - 395
-
legacy (2002-05-07) - 395
-
legacy (2002-06-08) - 395
-
legacy (2002-06-26) - 395
-
legacy (2002-07-02) - 395
-
legacy (2002-07-03) - 395
-
legacy (2002-07-05) - 395
-
legacy (2002-08-01) - 395
-
legacy (2002-08-28) - 395
-
legacy (2002-11-22) - 395
-
legacy (2002-12-06) - 395
-
legacy (2002-01-22) - 395
-
accounts-with-accounts-type-small (2002-01-16) - AA
-
legacy (2002-01-12) - 395
-
legacy (2002-01-09) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288b
-
accounts-with-accounts-type-small (2001-01-22) - AA
-
legacy (2001-01-26) - 363s
-
legacy (2001-04-20) - 288a
-
legacy (2001-08-10) - 395
-
legacy (2001-09-04) - 395
-
auditors-resignation-company (2001-09-06) - AUD
-
legacy (2001-09-21) - 287
-
legacy (2001-11-30) - 325
-
legacy (2001-11-30) - 353
-
legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 395
-
legacy (2000-01-25) - 363s
-
accounts-with-accounts-type-small (2000-01-26) - AA
-
legacy (2000-01-31) - 288a
-
legacy (2000-05-19) - 395
-
legacy (2000-06-30) - 395
-
legacy (2000-08-07) - 288a
-
legacy (2000-10-20) - 395
-
legacy (2000-11-09) - 395
-
legacy (2000-11-10) - 395
-
legacy (2000-11-21) - 395
-
legacy (2000-07-28) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-01-24) - AA
-
legacy (1999-01-24) - 363s
-
legacy (1999-04-01) - 395
-
legacy (1999-11-03) - 395
-
legacy (1999-07-26) - 395
-
legacy (1999-11-10) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 403a
-
accounts-with-accounts-type-small (1998-01-08) - AA
-
legacy (1998-01-29) - 363s
-
legacy (1998-02-09) - 395
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-19) - 395
-
legacy (1998-03-06) - 395
-
legacy (1998-06-25) - 395
-
legacy (1998-07-14) - 403a
-
legacy (1998-02-09) - 288a
-
legacy (1998-08-07) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-01-22) - AA
-
legacy (1997-02-02) - 363s
-
legacy (1997-11-14) - 395
keyboard_arrow_right 1996
-
legacy (1996-10-28) - 395
-
legacy (1996-02-11) - 363s
-
legacy (1996-02-01) - 395
-
accounts-with-accounts-type-small (1996-01-08) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-01-25) - AA
-
legacy (1995-01-31) - 363s
-
legacy (1995-05-02) - 403a
-
legacy (1995-10-13) - 287
-
legacy (1995-09-13) - 395
-
legacy (1995-06-27) - 403a
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 395
-
legacy (1994-08-15) - 395
-
accounts-with-accounts-type-small (1994-02-08) - AA
-
legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-01-24) - AA
-
legacy (1993-12-08) - 395
-
legacy (1993-09-03) - 395
-
legacy (1993-07-21) - 395
-
legacy (1993-05-21) - 395
-
legacy (1993-02-13) - 363s
-
legacy (1993-02-03) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-30) - AA
-
legacy (1992-02-18) - 363s
-
legacy (1992-04-21) - 395
-
legacy (1992-09-18) - 395
-
legacy (1992-10-14) - 395
-
legacy (1992-11-13) - 395
keyboard_arrow_right 1991
-
legacy (1991-12-24) - 395
-
legacy (1991-04-23) - 287
-
legacy (1991-03-27) - 395
-
legacy (1991-03-13) - 363a
-
accounts-with-accounts-type-small (1991-02-21) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-01-17) - AA
-
legacy (1990-01-17) - 363
-
legacy (1990-01-17) - 288
-
legacy (1990-04-09) - 363
-
legacy (1990-05-10) - 395
-
legacy (1990-05-16) - 395
-
legacy (1990-11-01) - 395
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-28) - AA
-
legacy (1988-07-01) - 395
-
legacy (1988-04-12) - 363
-
accounts-with-accounts-type-small (1988-03-16) - AA
-
legacy (1988-02-12) - 395
keyboard_arrow_right 1987
-
legacy (1987-03-21) - 288
-
legacy (1987-03-21) - 363
-
accounts-with-accounts-type-small (1987-03-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-28) - 395
-
legacy (1986-10-08) - 395
-
accounts-with-accounts-type-small (1986-05-12) - AA
-
legacy (1986-05-12) - 363
keyboard_arrow_right 1978
-
legacy (1978-09-21) - 395
-
legacy (1978-09-20) - 395
keyboard_arrow_right 1963
-
resolution (1963-02-25) - RESOLUTIONS
keyboard_arrow_right 1953
-
miscellaneous (1953-12-02) - MISC
-
incorporation-company (1953-12-02) - NEWINC