FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED
59 BLANDY ROAD, HENLEY-ON-THAMES RG9 1QB- Active
- Private Limited Company
- Company No. 01754933
- Last Updated: 01 Mar 2024
Company Profile
FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED was incorporated on Wednesday, September 21, 1983 as a Private Limited Company with registered address in HENLEY-ON-THAMES. FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 5 months and 4 days.
| Name | FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED |
|---|---|
| Company number | 01754933 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BLANDY ROAD HENLEY-ON-THAMES RG9 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Ashley Zandra Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Charles James Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles James Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED | 21 Sep 1983 |