Business Consultancy Network (North-west) Ltd

About

Registered Number: 04933188
Date of Incorporation: 15/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 31 Barracks Lane, Macclesfield, SK10 1QJ,

 

Founded in 2003, Business Consultancy Network (North-west) Ltd are based in Macclesfield, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 12 directors listed as Wright, Andrew Jonathan, Smith, Ian, Adams, Carey Davis, Broadley, Michael, Lidster, Mary Katrine, Madley, Ian Clive, Dr, Olson, Michael John, Paddock, Catharine Anne, Paddock, Catherine Anne, Raynor, Brian, Webster, William Andrew Mclean, Willams, George for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Carey Davis 13 May 2005 30 June 2006 1
BROADLEY, Michael 01 April 2004 13 May 2005 1
LIDSTER, Mary Katrine 13 March 2015 29 March 2018 1
MADLEY, Ian Clive, Dr 15 October 2003 13 May 2005 1
OLSON, Michael John 01 December 2006 13 February 2008 1
PADDOCK, Catharine Anne 02 July 2004 13 May 2005 1
PADDOCK, Catherine Anne 15 October 2003 31 March 2004 1
RAYNOR, Brian 14 November 2003 31 March 2004 1
WEBSTER, William Andrew Mclean 14 November 2003 13 May 2005 1
WILLAMS, George 11 June 2010 31 January 2015 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Andrew Jonathan 11 March 2016 - 1
SMITH, Ian 09 March 2012 11 March 2016 1

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 20 February 2017
CH01 - Change of particulars for director 17 January 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 23 May 2016
AP03 - Appointment of secretary 11 April 2016
TM01 - Termination of appointment of director 09 April 2016
TM02 - Termination of appointment of secretary 09 April 2016
AP01 - Appointment of director 09 April 2016
AP01 - Appointment of director 09 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 08 June 2015
CH01 - Change of particulars for director 19 March 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
TM01 - Termination of appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 22 October 2012
AP03 - Appointment of secretary 22 October 2012
AA - Annual Accounts 25 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 22 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AD01 - Change of registered office address 15 March 2011
AR01 - Annual Return 11 October 2010
AP01 - Appointment of director 20 June 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 16 June 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 27 September 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 24 April 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
363a - Annual Return 29 September 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 July 2006
288b - Notice of resignation of directors or secretaries 09 July 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
225 - Change of Accounting Reference Date 17 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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