BUSINESS HIGH PROSPECTS LIMITED
UNIT BM3E.07, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, CHISWICK W4 4PH- Active
- Private Limited Company
- Company No. 11088368
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS HIGH PROSPECTS LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in CHISWICK. BUSINESS HIGH PROSPECTS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | BUSINESS HIGH PROSPECTS LIMITED |
|---|---|
| Company number | 11088368 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT BM3E.07, BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK W4 4PH |
|---|---|
| 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 Bogumila Lutecka Nationality: Polish |
Dates: Thursday, January 25, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Pawel Lutecki Nationality: Polish |
Dates: Wednesday, November 29, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSINESS HIGH PROSPECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS HIGH PROSPECTS LIMITED | 29 Nov 2017 |