Business Promotions International Limited in Milton Keynes, MK14 6LY

Description

Data updated on: 18-11-2020

Started with Reg No. 06683477 16 years ago, Business Promotions International Limited had been a private limited company until 2020-09-29 - the day it was dissolved. The latest registration address was 17 Linford Forum, Rockingham Drive, Linford Wood Milton Keynes.

For the following firm, the majority of director's responsibilities have so far been done by Philippa W. and Rossella T.. When it comes to these two individuals, Rossella T. had supervised the firm for the longest time, having become a part of officers' team on 2008-08-28.

Charles T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Philippa W.

Role: Director

Appointed: 26 September 2011

Latest update: 15 April 2024

Aldbury Secretaries Limited

Role: Corporate Secretary

Appointed: 28 August 2008

Address: Linford Wood, Milton Keynes, MK14 6LY, England

Latest update: 15 April 2024

Rossella T.

Role: Director

Appointed: 28 August 2008

Latest update: 15 April 2024

People with significant control

Charles T.

Notified on 1 July 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	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	09 October 2020
Confirmation statement last made up date	28 August 2019

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	2 May 2013
Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	13 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	3 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	1 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	7 September 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31

Business Promotions International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa W.

Aldbury Secretaries Limited

Rossella T.

Charles T.

People with significant control

Charles T.

Accounts Documents

Company filings

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