General information

Name:

Business Guide Ltd

Office Address:

29 Devizes Road Swindon SN1 4BG Wiltshire

Number: 05178627

Incorporation date: 2004-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Guide is a firm with it's headquarters at SN1 4BG Wiltshire at 29 Devizes Road. This company was established in 2004 and is registered under reg. no. 05178627. This company has been on the British market for twenty years now and its official state is active. The company's SIC and NACE codes are 74990 which means Non-trading company. 31st July 2023 is the last time when account status updates were reported.

This company owes its success and constant growth to two directors, who are Paul P. and Ian W., who have been in charge of the firm for twenty years. What is more, the director's efforts are often backed by a secretary - Ian W., who joined the following company on Tuesday 13th July 2004.

Executives with significant control over the firm are: Ian W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 13 July 2004

Latest update: 17 April 2024

Ian W.

Role: Secretary

Appointed: 13 July 2004

Latest update: 17 April 2024

Ian W.

Role: Director

Appointed: 13 July 2004

Latest update: 17 April 2024

People with significant control

Ian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian W.
Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control:
substantial control or influence
Paul P.
Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 October 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 January 2015
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 August 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

Similar companies nearby

Closest companies