BOSWORTH BUSINESS MANAGEMENT LIMITED
BOSWORTH BUSINESS MANAGEMENT LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Northumberland Avenue, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOSWORTH BUSINESS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04914005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 NORTHUMBERLAND AVENUE |
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Address Line 2 | MARKET BOSWORTH |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Postcode | CV13 0RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BOSWORTH BUSINESS MANAGEMENT LIMITED
Directors
(The company's officers)
MRS CAROLINE ANNE SKEAT
(~61 year old British national)
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2003
MR HANS PETER SKEAT
(~61 year old British national)
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2003
HANS-PETER SKEAT
37 NORTHUMBERLAND AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0RJ, UNITED KINGDOM
Appointed on 07/04/2015
Shareholders
(Persons of Significant Control)
Mr Hans-Peter Skeat
(~61 year old British national)
37, Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0RJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
A.C. LLOYD HOLDINGS LIMITED
ATHENA COURT MANAGEMENT COMPANY LIMITED
ATHENA HOUSE MANAGEMENT COMPANY LIMITED
- MRS CAROLINE ANNE SKEAT
- MR HANS PETER SKEAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOSWORTH BUSINESS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CV13 0RJ.
Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at local scale
Map of BOSWORTH BUSINESS MANAGEMENT LIMITED at district scale
More Companies in CV13 0RJ
Other companies with registered offices in CV13 0RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)