Company NameBegum Business Services Ltd
DirectorAlan Neil Smith
Company StatusActive
Company Number06431916
CategoryPrivate Limited Company
Incorporation Date20 November 2007(16 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Neil Smith
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressRuby Cottage 17 Hayes Street
Bromley
Kent
BR2 7LE
Director NameImagine Business Ltd (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence Address93 - 99 Goswell Road
London
EC1V 7EY
Secretary NameImagine Business Cosec Ltd (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence Address3 Fullwood's Mews
London
N1 6BF

Location

Registered AddressClockwise
Tweedy Road
Bromley
BR1 3FE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Mr Alan Neil Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£2,209
Cash£9,194
Current Liabilities£29,159

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

13 December 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
27 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
3 May 2023Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD England to Clockwise Tweedy Road Bromley BR1 3FE on 3 May 2023 (1 page)
29 December 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
28 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
8 December 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
25 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
8 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
11 July 2018Registered office address changed from 92 Murray Grove London N1 7QJ to Imperial House 21-25 North Street Bromley BR1 1SD on 11 July 2018 (1 page)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017Confirmation statement made on 10 November 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 10 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 January 2016Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
15 January 2016Termination of appointment of Imagine Business Cosec Ltd as a secretary on 15 January 2016 (1 page)
15 January 2016Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 15 January 2016 (1 page)
15 January 2016Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 15 January 2016 (1 page)
15 January 2016Termination of appointment of Imagine Business Cosec Ltd as a secretary on 15 January 2016 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
23 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
31 December 2011Secretary's details changed for Imagine Business Cosec Ltd on 10 November 2011 (2 pages)
31 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
31 December 2011Secretary's details changed for Imagine Business Cosec Ltd on 10 November 2011 (2 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Mr Alan Neil Smith on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 January 2010Secretary's details changed for Imagine Business Cosec Ltd on 21 January 2010 (2 pages)
21 January 2010Secretary's details changed for Imagine Business Cosec Ltd on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Alan Neil Smith on 21 January 2010 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
7 November 2008Appointment terminated director imagine business LTD (1 page)
7 November 2008Appointment terminated director imagine business LTD (1 page)
13 October 2008Director appointed mr alan smith (1 page)
13 October 2008Director appointed mr alan smith (1 page)
20 November 2007Incorporation (7 pages)
20 November 2007Incorporation (7 pages)