BUSINESS ESSENTIALS LIMITED - CROYDON


Company Profile Company Filings

Overview

BUSINESS ESSENTIALS LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
BUSINESS ESSENTIALS LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024342. The accounts status is TOTAL EXEMPTION FULL.

BUSINESS ESSENTIALS LIMITED - CROYDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KINGS PARADE
CROYDON
SURREY
CR0 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NELSON COOK Jan 1950 British Director 1995-07-13 CURRENT
MR PAUL CHAPPLE Apr 1962 British Director 2006-02-01 CURRENT
MR NEAL GRIMES Jul 1953 British Secretary 2007-05-14 CURRENT
STUART WILLIAM PAULDEN SCHOLES Jun 1955 British Director 1995-07-13 UNTIL 1997-08-29 RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Director 1995-07-13 UNTIL 1997-08-29 RESIGNED
CRAIG JONES Nov 1969 British Director 1995-06-06 UNTIL 1995-07-13 RESIGNED
MR RUPERT JOHN BROOKS Dec 1967 British Director 1995-03-03 UNTIL 1995-07-13 RESIGNED
SHERIDAN BRENNECKE Jan 1949 British Director 1995-08-01 UNTIL 2006-07-31 RESIGNED
NORTON ROSE LIMITED Nominee Director 1995-02-21 UNTIL 1995-06-06 RESIGNED
NOROSE LIMITED Nominee Director 1995-02-21 UNTIL 1995-06-06 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1995-02-21 UNTIL 1995-06-06 RESIGNED
MR ROGER WALLER Mar 1950 Secretary 2001-12-03 UNTIL 2007-05-14 RESIGNED
MR ROGER NELSON COOK Jan 1950 British Secretary 1997-08-29 UNTIL 2001-12-03 RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Secretary 1995-07-13 UNTIL 1997-08-29 RESIGNED
MR RUPERT JOHN BROOKS Dec 1967 British Secretary 1995-03-03 UNTIL 1995-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Nelson Cook 2016-04-06 1/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTIER LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
ENGLISH ART WORKS,LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALFRED DUNHILL MANUFACTURING LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHARATAN PIPES Dissolved... DORMANT 74990 - Non-trading company
ALFRED DUNHILL LIGHTERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARTIER (PERFUMERS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACORN CORPORATION LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEN WADE (LONDON & LEEDS) LIMITED Dissolved... DORMANT 74990 - Non-trading company
EKMAN CLEAVE LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMG NORTH WEALD LIMITED EPPING ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
ARMSTRONG BRADLEY LIMITED ASHBY-DE-LA-Z ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
DUNHILL LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARCTIC PAPER UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PRECISION PUBLISHING PAPERS LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
EKMAN CLEAVE GROUP LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALFRED DUNHILL INTERNATIONAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
RENO DE MEDICI UK LIMITED WEST BROMWICH Dissolved... FULL 99999 - Dormant Company
CHLOE (UK) LIMITED Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS_ESSENTIALS_LIMIT - Accounts 2019-09-05 31-12-2018 £-141,543 equity
BUSINESS_ESSENTIALS_LIMIT - Accounts 2018-03-17 31-12-2017
BUSINESS_ESSENTIALS_LIMIT - Accounts 2017-09-27 31-12-2016 £3 Cash
BUSINESS_ESSENTIALS_LIMIT - Accounts 2016-09-30 31-12-2015 £27 Cash £-169,562 equity
BUSINESS_ESSENTIALS_LIMIT - Accounts 2015-06-06 31-12-2014 £84 Cash £-98,410 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYDEN JOHNSON PAYROLL SERVICES LIMITED CROYDON SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEDDINGTON LAND PROPERTIES LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUTLER & YOUNG LIFT CONSULTANTS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARLY PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDS ARCHITECTURE LIMITED CROYDON Active DORMANT 71111 - Architectural activities
KHOLWA LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DJCL INVESTMENTS LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE THICKETS APARTMENTS LIMITED CROYDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE THICKETS MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HEXAD HOLDINGS LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities