BUSINESS COMPONENTS LIMITED

Name: BUSINESS COMPONENTS LIMITED
Address: TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ, UK

BUSINESS COMPONENTS LIMITED is an active private limited company, incorporated on 5 May 1998. The nature of the business is Other information technology service activities. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BUSINESS COMPONENTS LIMITED previously had the company name BUSINESS COMPONENTS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/08/2006 onwards:

BUSINESS COMPONENTS LIMITED

Prior to 15/08/2006:

BUSINESS COMPONENTS UK LIMITED

Directors

(The company's officers)

MR MARK MARTIN EARLE

(~70 year old British national)

DUNWOOD FRUIT FARM, SALISBURY ROAD, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FF

Current Director
Gives occupation as COMPUTER SYSTEM ANALYST
Usually resident in ENGLAND

Appointed on 05/05/1998

BRENDA MAE EARLE

(British national)

DUNWOOD FRUIT FARM SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FF

Current Secretary

Appointed on 05/05/1998

Shareholders

(Persons of Significant Control)

Mr Mark Martin Earle

(~70 year old British national)

Dunwood Fruit Farm, Salisbury Road, Sherfield English, Romsey, Hampshire, SO51 6FF, England

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.

Notified on 06/04/2016

Source: Companies House

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)