BUSINESS FLATS LIMITED
MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN B95 5FY- Active
- Private Limited Company
- Company No. 00526440
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS FLATS LIMITED was incorporated on Wednesday, December 2, 1953 as a Private Limited Company with registered address in HENLEY IN ARDEN. BUSINESS FLATS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 70 years 9 months and 23 days.
| Name | BUSINESS FLATS LIMITED |
|---|---|
| Company number | 00526440 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILESTONE HOUSE SHALLOWFORD COURT HENLEY IN ARDEN B95 5FY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Business Flats Holdings Limited Shallowford Court, B95 5FY |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Howard Graham Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Geoffrey Restall Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mrs Amanda Jane Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 214 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 212 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS FLATS LIMITED | 02 Dec 1953 |