Business Energiser Limited
- Dissolved
- Incorporated on 4 Dec 2009
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Business Energiser Limited" is a ltd and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Business Energiser Limited is currently in dissolved status and it was incorporated on 4 Dec 2009 (14 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Business Energiser Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GWA COSEC LTD | Corporate Secretary | 4 Dec 2009 | - | Active |
| 2 | Brenda York Hackett | Director | 4 Dec 2009 | British | Active |
| 3 | Vikki Steward | Director | 4 Dec 2009 | British | Resigned 4 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Brenda York Hackett Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Business Energiser Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 14 Nov 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 Nov 2017 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 20 Oct 2017 | Download PDF 4 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Oct 2017 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 19 Oct 2017 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 13 Apr 2017 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 10 Feb 2017 | Download PDF 1 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 9 Feb 2017 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 19 Dec 2016 | Download PDF 4 Pages |
| 11 | Gazette - Filings Brought Up To Date | 14 Dec 2016 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 13 | Gazette - Notice Compulsory | 13 Dec 2016 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 23 Mar 2015 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 5 Sep 2014 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 11 Jun 2013 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 13 Sep 2012 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 8 Sep 2011 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 11 Mar 2011 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2011 | Download PDF 14 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 6 Dec 2009 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 4 Dec 2009 | Download PDF 1 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name | 4 Dec 2009 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 4 Dec 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lindisfarne Limited Mutual People: Brenda York Hackett | Active |
| 2 | Governors House Limited Mutual People: Brenda York Hackett | dissolved |