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 Number05365938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BUSINESS360 LIMITED at district scale
Map of BUSINESS360 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)