THE BUSINESS FINANCE COMPANY LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
THE BUSINESS FINANCE COMPANY LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
THE BUSINESS FINANCE COMPANY LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE BUSINESS FINANCE COMPANY LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE BUSINESS FINANCE COMPANY LIMITED - PLYMOUTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28A ESTOVER CLOSE
PLYMOUTH
DEVON
PL6 7PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEDROCK BUSINESS FINANCE LIMITED (until 26/07/2007)
BEDROCK BUSINESS FINANCE LIMITED (until 26/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY LEE SPENCER | Feb 1968 | British | Director | 2004-09-09 | CURRENT |
| MR PAUL ERNEST DOLLINS | Jun 1951 | British | Secretary | 2004-09-09 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
| MR MARK ROBERT CRANG | Sep 1970 | British | Director | 2006-01-04 UNTIL 2008-07-31 | RESIGNED |
| MR MATTHEW DAVID BETTESWORTH | Feb 1972 | British | Director | 2004-09-09 UNTIL 2009-11-01 | RESIGNED |
| MR CHRISTOPHER SEAN BETTESWORTH | Jun 1955 | British | Director | 2004-09-09 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary Lee Spencer | 2016-04-06 | 2/1968 | Plymouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Haley Spencer | 2016-04-06 | 4/1972 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |