About

Registered Number: 05215002
Date of Incorporation: 26/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 24 Carpenter Glade, Halesowen, West Midlands, B63 2BG

 

Established in 2004, Business Commercial Finance Ltd has its registered office in Halesowen. Business Commercial Finance Ltd has 5 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLDICOTT, James David 15 October 2004 - 1
COLDICOTT, Steven Robert 01 July 2011 - 1
COLDICOTT, Steven Robert 14 January 2005 08 March 2011 1
Secretary Name Appointed Resigned Total Appointments
COLDICOTT, James David 08 March 2011 - 1
MANZOOR, Ayub 15 October 2004 14 January 2005 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 27 September 2012
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 22 November 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 15 July 2011
AP03 - Appointment of secretary 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 16 September 2009
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 09 June 2008
287 - Change in situation or address of Registered Office 29 February 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
225 - Change of Accounting Reference Date 21 October 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.