| Company Name | Business Consultancy (International) Limited |
|---|---|
| Director | William Andrew Biobelemoye George |
| Company Status | Active |
| Company Number | 02045062 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 9 months ago) |
| Previous Name | Fulmar Computers Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Andrew Biobelemoye George |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 110 4 Farm Lane London SW6 1DF |
| Secretary Name | Mr James George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1994(7 years, 8 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Barnfield Gardens Kingston Upon Thames Surrey KT2 5RH |
| Secretary Name | Bedford Square Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 April 1994) |
| Correspondence Address | 20 Bedford Square London WC1B 3HL |
Location
| Registered Address | Studio 1 305a Goldhawk Road London W12 8EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | R.a. Mcnicol 50.00% Ordinary |
|---|---|
| 1 at £1 | W.a.b. George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,077 |
| Cash | £187,483 |
| Current Liabilities | £91,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 17 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 17 April 2023 | Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 17 April 2023 (1 page) |
| 26 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 April 2015 | Resolutions
|
| 16 April 2015 | Change of share class name or designation (1 page) |
| 16 April 2015 | Change of share class name or designation (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (4 pages) |
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Director's details changed for Mr William Andrew Biobelemoye George on 18 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 28 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 28 October 2011 (1 page) |
| 28 October 2011 | Director's details changed for Mr William Andrew Biobelemoye George on 18 October 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Director's details changed for Mr William Andrew Biobelemoye George on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr William Andrew Biobelemoye George on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr William Andrew Biobelemoye George on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2008 | Secretary's change of particulars / james george / 11/09/2008 (1 page) |
| 10 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's change of particulars / james george / 11/09/2008 (1 page) |
| 10 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 27 December 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 29 September 2000 | Return made up to 18/10/99; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 12 john street london WC1N 2EB (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 12 john street london WC1N 2EB (1 page) |
| 29 September 2000 | Restoration by order of the court (2 pages) |
| 29 September 2000 | Return made up to 18/10/99; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 September 2000 | Restoration by order of the court (2 pages) |
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 45 russell square london WC1B 4JP (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 45 russell square london WC1B 4JP (1 page) |
| 17 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 31 July 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 July 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1997 | Return made up to 18/10/96; no change of members (6 pages) |
| 19 May 1997 | Return made up to 18/10/96; no change of members (6 pages) |
| 25 February 1996 | Return made up to 18/10/95; no change of members (8 pages) |
| 25 February 1996 | Return made up to 18/10/95; no change of members (8 pages) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 4 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 January 1987 | New director appointed (2 pages) |
| 3 January 1987 | New director appointed (2 pages) |
| 8 August 1986 | Certificate of Incorporation (1 page) |
| 8 August 1986 | Certificate of Incorporation (1 page) |