BUSINESS360 LIMITED
BUSINESS360 LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUSINESS360 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05365938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CLARIDGE COURT |
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Address Line 2 | LOWER KINGS ROAD |
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Post Town | BERKHAMSTED |
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Country | UNITED KINGDOM |
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Postcode | HP4 2AF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
BUSINESS360 LIMITED
Directors
(The company's officers)
MR ANTHONY MICHAEL EPSTEIN
(~60 year old Scottish national)
CORNER FARM BARNS EVERGREEN COTTAGE, HEMEL HEMPSTEAD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2005
MRS ROMA EPSTEIN
(~59 year old British national)
CORNER FARM BARNS EVERGREEN COTTAGE, HEMEL HEMPSTEAD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2005
MRS ROMA EPSTEIN
(~59 year old British national)
CORNER FARM BARNS EVERGREEN COTTAGE, HEMEL HEMPSTEAD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LA, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2005
Shareholders
(Persons of Significant Control)
Mr Anthony Michael Epstein
(~60 year old Scottish national)
Corner Farm Barns, Evergreen Cottage, Hemel Hempstead Road, Hemel Hempstead, Hertfordshire, HP3 8LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Roma Epstein
(~59 year old British national)
Corner Farm Barns, Evergreen Cottage, Hemel Hempstead Road, Hemel Hempstead, Hertfordshire, HP3 8LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
BUSINESS360 LIMITED: Maps
Maps show the location of the postcode of the registered office, HP4 2AF.
Map of BUSINESS360 LIMITED at local scale
Map of BUSINESS360 LIMITED at district scale
More Companies in HP4 2AF
Other companies with registered offices in HP4 2AF:
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)