Business Juice Limited

Company Name	Business Juice Limited
Director	Paul John Galligan
Company Status	Active
Company Number	07503976
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Uswitch For Business Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Paul John Galligan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Caroline Street Birmingham West Midlands B3 1UP

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Caroline Street Birmingham West Midlands B3 1UP

Secretary Name	Jane-Marie Warwick
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Mr James David Constant
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Yorke House Arleston Way Solihull West Midlands B90 4LH

Director Name	Mr Mark Asplin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Director Name	Mr Roger David Birchall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Secretary Name	Katrina Laura Palmer
Status	Resigned
Appointed	03 March 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Yorke House Arleston Way Solihull West Midlands B90 4LH

Director Name	Mr Simon Edward Butterfield
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Yorke House Arleston Way Solihull West Midlands B90 4LH

Director Name	Mr Edward James Varley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Thomas Leslie Crockford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 May 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Director Name	Mr Jonathan David Elliott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Contact

Website	businessjuice.co.uk
Email address	[email protected]
Telephone	0800 0525770
Telephone region	Freephone

Location

Registered Address	Minster Buildings 21 Mincing Lane London EC3R 7AG

Shareholders

1 at £1	Castlegate 715 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,395,855
Cash	£91,515
Current Liabilities	£1,983,812

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

3 March 2014	Delivered on: 12 March 2014 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge. Outstanding
3 March 2014	Delivered on: 11 March 2014 Persons entitled: Eric Jones (As Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 2011	Delivered on: 25 November 2011 Satisfied on: 3 March 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
21 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages)
21 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
21 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
21 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
9 June 2023	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 (1 page)
22 February 2023	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023 (1 page)
22 February 2023	Appointment of Mr Paul John Galligan as a director on 16 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
15 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
15 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (54 pages)
3 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (58 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (12 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (53 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 February 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
9 February 2021	Change of details for Castlegate 715 Limited as a person with significant control on 4 January 2021 (2 pages)
14 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 July 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
20 May 2019	Appointment of Mr Jonathan David Elliott as a director on 10 May 2019 (2 pages)
20 May 2019	Appointment of Mr Thomas Crockford as a director on 10 May 2019 (2 pages)
20 May 2019	Termination of appointment of Roger David Birchall as a director on 10 May 2019 (1 page)
20 May 2019	Termination of appointment of Paul Isaacs as a director on 10 May 2019 (1 page)
20 May 2019	Satisfaction of charge 075039760002 in full (1 page)
20 May 2019	Termination of appointment of Mark Asplin as a director on 10 May 2019 (1 page)
20 May 2019	Registered office address changed from 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX England to Minster Buildings 21 Mincing Lane London EC3R 7AG on 20 May 2019 (1 page)
18 March 2019	Satisfaction of charge 075039760003 in full (1 page)
31 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 March 2018	Registered office address changed from Yorke House Arleston Way Solihull West Midlands B90 4LH to 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX on 6 March 2018 (1 page)
28 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Katrina Laura Palmer as a secretary on 31 December 2017 (1 page)
3 October 2017	Termination of appointment of Simon Edward Butterfield as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Edward Varley as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Edward Varley as a director on 20 September 2017 (1 page)
3 October 2017	Termination of appointment of Simon Edward Butterfield as a director on 20 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
15 August 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 May 2016	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
5 May 2016	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
11 March 2016	Appointment of Mr Simon Edward Butterfield as a director on 25 February 2016 (2 pages)
11 March 2016	Appointment of Mr Simon Edward Butterfield as a director on 25 February 2016 (2 pages)
9 March 2016	Appointment of Mr Edward Varley as a director on 25 February 2016 (2 pages)
9 March 2016	Appointment of Mr Edward Varley as a director on 25 February 2016 (2 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
6 January 2016	Termination of appointment of James Constant as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of James Constant as a director on 4 January 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
4 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 December 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 June 2014	Section 519 (1 page)
19 June 2014	Section 519 (1 page)
13 March 2014	Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP England on 13 March 2014 (1 page)
13 March 2014	Appointment of Mr Mark Asplin as a director (2 pages)
13 March 2014	Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP England on 13 March 2014 (1 page)
13 March 2014	Appointment of Mr Mark Asplin as a director (2 pages)
12 March 2014	Registration of charge 075039760003 (24 pages)
12 March 2014	Registration of charge 075039760003 (24 pages)
11 March 2014	Registration of charge 075039760002 (24 pages)
11 March 2014	Registration of charge 075039760002 (24 pages)
5 March 2014	Appointment of Mr Roger David Birchall as a director (2 pages)
5 March 2014	Termination of appointment of Robert Murphy as a director (1 page)
5 March 2014	Appointment of Mr James Constant as a director (2 pages)
5 March 2014	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Robert Murphy as a director (1 page)
5 March 2014	Appointment of Mr Paul Isaacs as a director (2 pages)
5 March 2014	Termination of appointment of Jane-Marie Warwick as a secretary (1 page)
5 March 2014	Appointment of Mr Paul Isaacs as a director (2 pages)
5 March 2014	Appointment of Mr James Constant as a director (2 pages)
5 March 2014	Termination of appointment of Jane-Marie Warwick as a secretary (1 page)
5 March 2014	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Neil Hutchinson as a director (1 page)
5 March 2014	Termination of appointment of Neil Hutchinson as a director (1 page)
5 March 2014	Appointment of Katrina Laura Palmer as a secretary (2 pages)
5 March 2014	Appointment of Katrina Laura Palmer as a secretary (2 pages)
5 March 2014	Appointment of Mr Roger David Birchall as a director (2 pages)
3 March 2014	Satisfaction of charge 1 in full (1 page)
3 March 2014	Satisfaction of charge 1 in full (1 page)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
18 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (15 pages)
18 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Company name changed uswitch for business LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed uswitch for business LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
19 February 2013	Annual return made up to 24 January 2013 (15 pages)
19 February 2013	Annual return made up to 24 January 2013 (15 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012 (17 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012 (17 pages)
14 February 2012	Director's details changed for Mr Neil David Hutchinson on 1 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Neil David Hutchinson on 1 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Neil David Hutchinson on 1 January 2012 (2 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 (4 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 (4 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
9 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Business Juice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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