General information

Name:

Business E & M Ltd

Office Address:

14 Ingate Place SW8 3NS London

Number: 03175206

Incorporation date: 1996-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business E & M Limited can be contacted at 14 Ingate Place, in London. Its zip code is SW8 3NS. Business E & M has been on the market for twenty eight years. Its Companies House Reg No. is 03175206. This company has a history in business name changes. Previously it had two different company names. Until 2009 it was prospering as Falcon Realty and before that its registered company name was Blythe Properties. The company's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. 2023-03-31 is the last time when company accounts were reported.

Currently, there’s a single managing director in the company: Ken F. (since 2017-11-15). Since November 2017 Francis F., had been performing the duties for the company up until the resignation two years ago. As a follow-up a different director, including Christopher F. gave up the position in May 2022. To support the directors in their duties, the abovementioned company has been utilizing the skills of Christopher F. as a secretary since the appointment on 2022-05-04.

  • Previous company's names
  • Business E & M Limited 2009-05-22
  • Falcon Realty Limited 1996-05-22
  • Blythe Properties Limited 1996-03-19

Financial data based on annual reports

Company staff

Christopher F.

Role: Secretary

Appointed: 04 May 2022

Latest update: 8 November 2023

Ken F.

Role: Director

Appointed: 15 November 2017

Latest update: 8 November 2023

People with significant control

Executives who have control over the firm are as follows: Colin D. owns 1/2 or less of company shares. Christopher F. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Colin D.
Notified on 4 May 2022
Nature of control:
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Colin D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, June 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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