The Business Pack Limited

General information

Name:

The Business Pack Ltd

Office Address:

95 Mantilla Drive CV3 6LJ Coventry

Number: 05637536

Incorporation date: 2005-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Business Pack Limited is officially located at Coventry at 95 Mantilla Drive. Anyone can find this business by its area code - CV3 6LJ. The company has been in the field on the British market for 19 years. This company is registered under the number 05637536 and their last known status is active. This enterprise's SIC and NACE codes are 69202 : Bookkeeping activities. 2022-11-30 is the last time when account status updates were reported.

In order to be able to match the demands of its client base, this specific firm is being directed by a body of two directors who are Lucy S. and Rebecca S.. Their work been of extreme importance to the following firm since 22nd May 2018. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Robert S. as a secretary for the last 19 years.

Executives with significant control over the firm are: Lucy S. owns 1/2 or less of company shares. Rebecca S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lucy S.

Role: Director

Appointed: 22 May 2018

Latest update: 8 March 2024

Rebecca S.

Role: Director

Appointed: 31 December 2009

Latest update: 8 March 2024

Robert S.

Role: Secretary

Appointed: 28 November 2005

Latest update: 8 March 2024

People with significant control

Lucy S.
Notified on 1 May 2018
Nature of control:
1/2 or less of shares
Rebecca S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 July 2013
Annual Accounts 06 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 06 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 August 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 28th Nov 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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