THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

107 LONGMEAD ROAD EMERALD PARK EAST, EMERSONS GREEN, BRISTOL  BS16 7FG
  • Active
  • Private Limited Company
  • Company No. 13626064
  • Last Updated: 01 Mar 2024

Company Profile

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in BRISTOL. THE BUSINESS SUPPLIES GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 7 days.

Name THE BUSINESS SUPPLIES GROUP HOLDINGS LTD
Company number 13626064
Company type Private Limited Company
Incorporation date 16 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 107 LONGMEAD ROAD EMERALD PARK EAST
EMERSONS GREEN
BRISTOL
BS16 7FG
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 Richard Whittal Nationality: British Dates: Thursday, December 2, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas James Weston Nationality: British Dates: Thursday, December 2, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen John Clare Nationality: British Dates: Thursday, September 16, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 October 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BUSINESS SUPPLIES GROUP HOLDINGS LTD 16 Sep 2021