| Company Name | Business Motivation Seminars (Holdings) Limited |
|---|---|
| Director | Malcolm Shelbourne |
| Company Status | Active |
| Company Number | 04538192 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm Shelbourne |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| 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 | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
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
| 650 at £1 | Malcolm Shelbourne 65.00% Ordinary |
|---|---|
| 350 at £1 | Christine Mary Shelbourne 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £874,549 |
| Cash | £432,306 |
| Current Liabilities | £1,464 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 17 October 2023 | Registered office address changed from Hillcrest House Woodcote Road Wallington Surrey SM6 0LT to 2a the Quadrant Epsom Surrey KT17 4RH on 17 October 2023 (1 page) |
| 17 October 2023 | Secretary's details changed for Mrs Christine Mary Shelbourne on 1 September 2023 (1 page) |
| 17 October 2023 | Director's details changed for Mr Malcolm Shelbourne on 1 September 2023 (2 pages) |
| 13 October 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
| 13 October 2023 | Change of details for Mr Malcolm Shelbourne as a person with significant control on 17 August 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 18 August 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 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) |
| 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) |
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 18/09/09; full list of members (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) |
| 24 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 August 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 18/09/07; no change of members
|
| 16 October 2007 | Return made up to 18/09/07; no change of members
|
| 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) |
| 19 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 18/09/06; full list of members (6 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) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 November 2003 | Return made up to 18/09/03; full list of members
|
| 24 November 2003 | Return made up to 18/09/03; full list of members
|
| 26 June 2003 | Particulars of contract relating to shares (4 pages) |
| 26 June 2003 | Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 June 2003 | Particulars of contract relating to shares (4 pages) |
| 26 June 2003 | Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 April 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 April 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 September 2002 | Incorporation (31 pages) |
| 18 September 2002 | Incorporation (31 pages) |