Business Motivation Seminars Limited

Company Name	Business Motivation Seminars Limited
Directors	Christine Mary Shelbourne and Malcolm Shelbourne
Company Status	Active
Company Number	01756910
Category	Private Limited Company
Incorporation Date	28 September 1983(40 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Christine Mary Shelbourne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mr Malcolm Shelbourne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Secretary Name	Mrs Christine Mary Shelbourne
Nationality	British
Status	Current
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swaylands High Road Chipstead Coulsdon Surrey CR5 3QN

Secretary Name	Mr Alan Payne
Status	Current
Appointed	01 October 2023(40 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mrs Pat Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	92 Fairford Gardens Worcester Park Surrey KT4 7BJ

Contact

Website	intercem.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	2a The Quadrant Epsom Surrey KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Business Motivation Seminars (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,418
Cash	£754,880
Current Liabilities	£665,527

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
13 October 2023	Appointment of Mr Alan Payne as a secretary on 1 October 2023 (2 pages)
23 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
7 July 2023	Change of details for Business Motivation Seminars (Holdings) Limited as a person with significant control on 7 July 2023 (2 pages)
7 July 2023	Registered office address changed from Hillcrest House Woodcote Road Wallington Surrey SM6 0LT to 2a the Quadrant Epsom Surrey KT17 4RH on 7 July 2023 (1 page)
7 July 2023	Director's details changed for Mr Malcolm Shelbourne on 7 July 2023 (2 pages)
7 July 2023	Director's details changed for Mrs Christine Mary Shelbourne on 7 July 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
18 August 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,250 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,250 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,250 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,250 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,250 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,250 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,250 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,250 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,250 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Christine Mary Shelbourne on 6 August 2010 (2 pages)
18 August 2010	Director's details changed for Christine Mary Shelbourne on 6 August 2010 (2 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Malcolm Shelbourne on 6 August 2010 (2 pages)
18 August 2010	Director's details changed for Malcolm Shelbourne on 6 August 2010 (2 pages)
18 August 2010	Director's details changed for Malcolm Shelbourne on 6 August 2010 (2 pages)
18 August 2010	Director's details changed for Christine Mary Shelbourne on 6 August 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Return made up to 06/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2007	Return made up to 06/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Return made up to 06/08/05; full list of members (7 pages)
13 September 2005	Return made up to 06/08/05; full list of members (7 pages)
21 December 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 March 2004	Ad 23/11/03--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
27 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2004	Nc inc already adjusted 18/11/03 (1 page)
27 March 2004	Ad 23/11/03--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
27 March 2004	Nc inc already adjusted 18/11/03 (1 page)
11 November 2003	Return made up to 06/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2003	Return made up to 06/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
6 October 2002	Return made up to 06/08/02; full list of members (8 pages)
6 October 2002	Return made up to 06/08/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 November 2001	Return made up to 06/08/01; full list of members (7 pages)
13 November 2001	Return made up to 06/08/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 January 2000	Registered office changed on 26/01/00 from: 169 stafford rd wallington surrey SM6 9BT (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 169 stafford rd wallington surrey SM6 9BT (1 page)
27 August 1999	Return made up to 06/08/99; no change of members (4 pages)
27 August 1999	Return made up to 06/08/99; no change of members (4 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
9 September 1998	Return made up to 06/08/98; no change of members (4 pages)
9 September 1998	Return made up to 06/08/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
27 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
5 September 1996	Return made up to 06/08/96; no change of members (4 pages)
5 September 1996	Return made up to 06/08/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 September 1995 (12 pages)
5 March 1996	Full accounts made up to 30 September 1995 (12 pages)
26 June 1995	Full accounts made up to 30 September 1994 (16 pages)
26 June 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 September 1983	Certificate of incorporation (1 page)
28 September 1983	Incorporation (16 pages)
28 September 1983	Certificate of incorporation (1 page)
28 September 1983	Incorporation (16 pages)

Business Motivation Seminars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London