THE BUSINESS ENGINE ROOM LTD
BREACH BARN FARM LUTTERWORTH ROAD, ULLESTHORPE, LUTTERWORTH LE17 5DR- Active
- Private Limited Company
- Company No. 08919163
- Last Updated: 01 Mar 2024
Company Profile
THE BUSINESS ENGINE ROOM LTD was incorporated on Monday, March 3, 2014 as a Private Limited Company with registered address in LUTTERWORTH. THE BUSINESS ENGINE ROOM LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 11 months and 21 days.
| Name | THE BUSINESS ENGINE ROOM LTD |
|---|---|
| Company number | 08919163 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREACH BARN FARM LUTTERWORTH ROAD ULLESTHORPE LUTTERWORTH LE17 5DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infinity Matrix Group Ltd Lutterworth Road, Ullesthorpe, LE17 5DR |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alice Davidchack Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against THE BUSINESS ENGINE ROOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BUSINESS ENGINE ROOM LTD | 03 Mar 2014 |