About

Registered Number: 05650129
Date of Incorporation: 09/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,

 

Business Clubs Ltd was registered on 09 December 2005 and are based in London, it has a status of "Active". We don't know the number of employees at Business Clubs Ltd. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
AA01 - Change of accounting reference date 29 July 2020
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AA - Annual Accounts 09 December 2019
MR04 - N/A 17 October 2019
PSC07 - N/A 13 June 2019
PSC07 - N/A 05 April 2019
PSC02 - N/A 05 April 2019
PSC04 - N/A 12 March 2019
CH01 - Change of particulars for director 07 March 2019
AD01 - Change of registered office address 25 February 2019
AD01 - Change of registered office address 30 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 24 July 2018
AD01 - Change of registered office address 18 July 2018
PSC09 - N/A 02 March 2018
TM02 - Termination of appointment of secretary 26 February 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
AD01 - Change of registered office address 15 December 2017
AA - Annual Accounts 21 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 06 November 2015
MR04 - N/A 29 September 2015
MR04 - N/A 29 September 2015
MR04 - N/A 29 September 2015
MR04 - N/A 29 September 2015
MR04 - N/A 29 September 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 29 January 2014
SH01 - Return of Allotment of shares 24 January 2014
SH01 - Return of Allotment of shares 24 January 2014
SH01 - Return of Allotment of shares 24 January 2014
SH01 - Return of Allotment of shares 24 January 2014
AA - Annual Accounts 10 October 2013
RESOLUTIONS - N/A 19 July 2013
SH08 - Notice of name or other designation of class of shares 19 July 2013
TM01 - Termination of appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
RESOLUTIONS - N/A 09 March 2012
AA - Annual Accounts 02 January 2012
SH01 - Return of Allotment of shares 04 August 2011
RP04 - N/A 28 July 2011
RP04 - N/A 28 July 2011
SH01 - Return of Allotment of shares 18 May 2011
RESOLUTIONS - N/A 12 May 2011
AR01 - Annual Return 09 May 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AA - Annual Accounts 02 February 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AR01 - Annual Return 14 January 2010
SH01 - Return of Allotment of shares 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
395 - Particulars of a mortgage or charge 25 September 2008
395 - Particulars of a mortgage or charge 25 September 2008
395 - Particulars of a mortgage or charge 25 September 2008
395 - Particulars of a mortgage or charge 25 September 2008
395 - Particulars of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
395 - Particulars of a mortgage or charge 24 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 21 November 2007
395 - Particulars of a mortgage or charge 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
AA - Annual Accounts 29 March 2007
225 - Change of Accounting Reference Date 10 March 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2006
123 - Notice of increase in nominal capital 29 September 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2010 Fully Satisfied

N/A

Debenture 12 September 2008 Fully Satisfied

N/A

Debenture 12 September 2008 Fully Satisfied

N/A

Debenture 12 September 2008 Fully Satisfied

N/A

Debenture 12 September 2008 Fully Satisfied

N/A

Debenture 12 September 2008 Fully Satisfied

N/A

Debenture 15 January 2008 Fully Satisfied

N/A

Rent deposit deed 10 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.