Company NameBusiness London Limited
DirectorRichard David Arthur Burge
Company StatusActive
Company Number05279736
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNeil Anthony Stanfield
NationalityBritish
StatusCurrent
Appointed01 December 2011(7 years after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence Address17 Holm Oaks
Cowfold
Horsham
West Sussex
RH13 8AQ
Director NameMr Richard David Arthur Burge
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr George Charles Robin Booth
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMaybury 11 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameMr Colin John Stanbridge
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address31 Marlborough Crescent
London
W4 1HE
Secretary NameMr George Charles Robin Booth
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaybury 11 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameMr David George Hamilton Frost
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(14 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 July 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr Peter Ernest Bishop
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2019(14 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 January 2021)
RoleCEO
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitelondonchamber.co.uk

Location

Registered Address33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1London Chamber Of Commerce & Industry
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

8 February 2021Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 June 2020Appointment of Mr Richard David Arthur Burge as a director on 24 February 2020 (2 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019Appointment of Mr Peter Ernest Bishop as a director on 24 July 2019 (2 pages)
29 July 2019Termination of appointment of David George Hamilton Frost as a director on 24 July 2019 (1 page)
2 April 2019Appointment of Mr David Groege Hamilton Frost as a director on 1 April 2019 (2 pages)
2 April 2019Termination of appointment of Colin John Stanbridge as a director on 29 March 2019 (1 page)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Notification of The London Chamber of Commerce and Industry as a person with significant control on 20 November 2017 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012Termination of appointment of George Booth as a director (2 pages)
15 February 2012Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012Termination of appointment of George Booth as a director (2 pages)
15 February 2012Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012Appointment of Neil Anthony Stanfield as a secretary (3 pages)
11 January 2012Director's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
11 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 January 2012Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
11 January 2012Secretary's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
11 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 January 2012Director's details changed for Mr George Charles Robin Booth on 30 June 2011 (2 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
26 March 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 August 2009Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
18 August 2009Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
23 December 2008Return made up to 08/11/08; full list of members (3 pages)
23 December 2008Return made up to 08/11/08; full list of members (3 pages)
22 December 2008Registered office changed on 22/12/2008 from 33 queen street london EC4R 1AP (1 page)
22 December 2008Location of register of members (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
22 December 2008Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 33 queen street london EC4R 1AP (1 page)
22 December 2008Location of register of members (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008Return made up to 08/11/07; full list of members (2 pages)
8 January 2008Return made up to 08/11/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 08/11/06; full list of members (2 pages)
11 January 2007Return made up to 08/11/06; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 January 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 December 2005Return made up to 08/11/05; full list of members (7 pages)
28 December 2005Return made up to 08/11/05; full list of members (7 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Incorporation (17 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Incorporation (17 pages)