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Summary

Affiliates

Contact details

Officers12

Finance2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BUSINESS FLATS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1953 (71 years ago)

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Summary

NameBUSINESS FLATS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00526440
Incorporation Date02 Dec 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTC***************************************

ActiveUnited Kingdom

LONDO********************************

ActiveUnited Kingdom

BFL 2***********

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, HENLEY IN ARDEN, MILESTONE HOUSE, SHALLOWFORD COURT, B95 5FY

Officers

individual

IndividualUnited Kingdom

Mr Peter Geoffrey Restall Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Duncan Howard Graham Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Mary Goodwin

Director


Resigned on17 Oct 2000

individual

IndividualUnited Kingdom

Hawley, Michael John

Director


Appointed on25 Jul 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Mary Goodwin

Secretary


Resigned on02 Feb 1998

individual

IndividualUnited Kingdom

Hawley, Michael John

Secretary


Appointed on02 Feb 1998

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20229,578,454 GBP
(~$11,802,705)
View full report
20219,318,750 GBP
(~$12,815,867)
View full report

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Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type total exemption fullAAView
19 Jan 2022Confirmation statement with no updatesCS01View
16 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges214
  • Outstanding2
  • Satisfied212

Frequently asked questions

Where is BUSINESS FLATS LIMITED's headquarters?

BUSINESS FLATS LIMITED's headquarters is located at WARWICKSHIRE, HENLEY IN ARDEN, MILESTONE HOUSE, SHALLOWFORD COURT, B95 5FY

What is BUSINESS FLATS LIMITED's industry?

BUSINESS FLATS LIMITED is in the industry of Buying and selling of own real estate

What year was BUSINESS FLATS LIMITED started?

BUSINESS FLATS LIMITED was started in 1953

Sources: Companies House