The Putney Business Centre Limited

General information

Name:

The Putney Business Centre Ltd

Office Address:

70 Upper Richmond Road SW15 2RP London

Number: 01355767

Incorporation date: 1978-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Putney Business Centre Limited has existed on the local market for 46 years. Registered under the number 01355767 in the year 1978, the company have office at 70 Upper Richmond Road, London SW15 2RP. From 2003-12-03 The Putney Business Centre Limited is no longer under the business name Bloomtone. This company's classified under the NACE and SIC code 55900: Other accommodation. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-07.

There's a number of two directors controlling this specific business at the current moment, namely Ann D. and Logan W. who have been performing the directors tasks for 6 years. To help the directors in their tasks, this business has been utilizing the skills of Logan W. as a secretary for the last eight years.

Logan W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Putney Business Centre Limited 2003-12-03
  • Bloomtone Limited 1978-03-06

Financial data based on annual reports

Company staff

Ann D.

Role: Director

Appointed: 08 March 2018

Latest update: 23 January 2024

Logan W.

Role: Secretary

Appointed: 05 September 2016

Latest update: 23 January 2024

Logan W.

Role: Director

Appointed: 31 October 1991

Latest update: 23 January 2024

People with significant control

Logan W.
Notified on 10 April 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
46
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