About

Registered Number: 03625671
Date of Incorporation: 03/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS

 

Established in 1998, Business & Communications Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Henry, Sara, Henry, Stephen, Hughes, Joan, Hughes, Phillip Wyn for the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Phillip Wyn 18 September 1998 29 January 2007 1
Secretary Name Appointed Resigned Total Appointments
HENRY, Sara 29 January 2007 11 February 2008 1
HENRY, Stephen 01 November 1999 29 January 2007 1
HUGHES, Joan 18 September 1998 01 November 1999 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 24 September 2019
AD04 - Change of location of company records to the registered office 16 September 2019
MR01 - N/A 27 December 2018
MR01 - N/A 27 December 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 14 September 2018
CS01 - N/A 11 September 2018
CH01 - Change of particulars for director 13 March 2018
AA - Annual Accounts 02 November 2017
MR04 - N/A 11 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2017
CS01 - N/A 26 September 2017
MR01 - N/A 10 May 2017
MR01 - N/A 10 May 2017
MR05 - N/A 10 February 2017
MR05 - N/A 10 February 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 13 October 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 20 August 2015
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 12 December 2013
MR01 - N/A 23 October 2013
MR01 - N/A 11 September 2013
MR04 - N/A 04 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 February 2010
AA01 - Change of accounting reference date 29 January 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 09 October 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 03 February 2008
225 - Change of Accounting Reference Date 18 December 2007
363a - Annual Return 09 November 2007
363a - Annual Return 28 March 2007
RESOLUTIONS - N/A 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 26 April 2006
RESOLUTIONS - N/A 20 February 2006
RESOLUTIONS - N/A 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 24 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 24 September 2002
225 - Change of Accounting Reference Date 26 March 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 31 October 2000
287 - Change in situation or address of Registered Office 09 May 2000
AA - Annual Accounts 09 May 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 11 November 1999
395 - Particulars of a mortgage or charge 04 June 1999
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 29 September 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 10 May 2017 Fully Satisfied

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 01 June 2016 Outstanding

N/A

A registered charge 01 June 2016 Outstanding

N/A

A registered charge 22 October 2013 Fully Satisfied

N/A

A registered charge 09 September 2013 Fully Satisfied

N/A

Debenture 25 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.