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Summary

Contact details

Officers5

Finance2

Documents41

Additional data

Related companies4

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Last updated: Jun 01, 2024

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Apr 2011 (13 years ago)

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Summary

NameBUSINESS CUBE MANAGEMENT SOLUTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07594193
Incorporation Date06 Apr 2011 (13 years ago) / 2080 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKS, HIGH WYCOMBE, BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, HP14 3WN

Officers

individual

IndividualUnited Kingdom

Mr Craig Haggerty

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gavin Jamie Wogman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haggerty, Craig

Director


Appointed on06 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wogman, Gavin Jamie

Director


Appointed on06 Apr 2011

Resigned on30 Nov 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20212,623,712 GBP
(~$3,608,332)
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20201,895,364 GBP
(~$2,430,473)
View full report

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type total exemption fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
22 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is BUSINESS CUBE MANAGEMENT SOLUTIONS LTD's headquarters?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD's headquarters is located at BUCKS, HIGH WYCOMBE, BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, HP14 3WN

What is BUSINESS CUBE MANAGEMENT SOLUTIONS LTD's industry?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is in the industry of Other business support service activities n.e.c.

What year was BUSINESS CUBE MANAGEMENT SOLUTIONS LTD started?

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD was started in 2011

Sources: Companies House