Business Genetics Ltd

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General information

Name:

Business Genetics Limited

Office Address:

37 High Street GL20 5BB Tewkesbury

Number: 04493369

Incorporation date: 2002-07-24

Dissolution date: 2019-12-31

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Tewkesbury with reg. no. 04493369. The company was set up in the year 2002. The office of this firm was located at 37 High Street . The post code is GL20 5BB. This firm was formally closed in 2019, meaning it had been active for 17 years. The company's name change from Fletchwell Communications to Business Genetics Ltd took place on Fri, 9th Aug 2002.

This specific limited company had one managing director: David M., who was formally appointed on Fri, 26th Jul 2002.

David M. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Business Genetics Ltd 2002-08-09
  • Fletchwell Communications Ltd 2002-07-24

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 26 July 2002

Latest update: 10 May 2023

People with significant control

David M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 07 August 2019
Confirmation statement last made up date 24 July 2018
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 30 April 2014
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 September 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 5 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2017-07-31 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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