Business Components Limited

General information

Name:

Business Components Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 03558165

Incorporation date: 1998-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the start of Business Components Limited, a firm which is located at Tagus House, 9 Ocean Way in Southampton. This means it's been twenty six years Business Components has prospered in the United Kingdom, as the company was founded on 1998-05-05. Its registered no. is 03558165 and its post code is SO14 3TJ. This company has a history in name changing. In the past, the firm had two other names. Until 2006 the firm was run as Business Components Uk and up to that point its company name was Millennium Solutions 2000. The enterprise's registered with SIC code 62090 - Other information technology service activities. Business Components Ltd released its latest accounts for the period up to 2022-05-31. The business latest confirmation statement was filed on 2023-05-01.

Business Components Ltd is a small-sized vehicle operator with the licence number OH1142525. The firm has one transport operating centre in the country. In their subsidiary in Romsey on Salisbury Road, 1 machine is available.

Mark E. is the enterprise's only director, that was chosen to lead the company in 1998 in May. To find professional help with legal documentation, the abovementioned business has been using the skills of Brenda E. as a secretary since May 1998.

  • Previous company's names
  • Business Components Limited 2006-08-15
  • Business Components Uk Limited 2001-08-28
  • Millennium Solutions 2000 Limited 1998-05-05

Financial data based on annual reports

Company staff

Brenda E.

Role: Secretary

Appointed: 05 May 1998

Latest update: 5 March 2024

Mark E.

Role: Director

Appointed: 05 May 1998

Latest update: 5 March 2024

People with significant control

Mark E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company Vehicle Operator Data

Dunwood Fruit Farm

Address

Salisbury Road , Sherfield English

City

Romsey

Postal code

SO51 6FF

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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