BUSINESS SHAPES LIMITED

THIRD FLOOR, 207 REGENT STREET, LONDON  W1B 3HH
  • Active
  • Private Limited Company
  • Company No. 07772250
  • Last Updated: 01 Mar 2024

Company Profile

BUSINESS SHAPES LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in LONDON. BUSINESS SHAPES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 5 months and 10 days.

Name BUSINESS SHAPES LIMITED
Company number 07772250
Company type Private Limited Company
Incorporation date 13 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
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
Mr Mark Robert Read Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
Neil Armstrong Nationality: British Dates: Tuesday, September 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against BUSINESS SHAPES LIMITED.

Previous Names

Name Change Date
BUSINESS SHAPES LIMITED 13 Sep 2011