The Business Group Limited

General information

Name:

The Business Group Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 11344420

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Business Group has been operating in this business field for six years. Registered under number 11344420, the company operates as a Private Limited Company. You may visit the main office of the company during business times at the following location: 116 Duke Street, L1 5JW Liverpool. The enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The business most recent accounts were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-09-26.

Taking into consideration this specific company's executives data, since 2020 there have been four directors to name just a few: Hoi N., Chi S. and Kin Y..

Executives who have control over the firm are as follows: Kin Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chi S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hoi N.

Role: Director

Appointed: 19 February 2020

Latest update: 31 March 2024

Chi S.

Role: Director

Appointed: 19 February 2020

Latest update: 31 March 2024

Kin Y.

Role: Director

Appointed: 19 February 2020

Latest update: 31 March 2024

Gregory B.

Role: Director

Appointed: 03 May 2018

Latest update: 31 March 2024

People with significant control

Kin Y.
Notified on 28 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chi S.
Notified on 28 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory B.
Notified on 1 November 2018
Ceased on 28 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fong Y.
Notified on 3 May 2018
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory B.
Notified on 3 May 2018
Ceased on 29 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

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