About

Registered Number: 06046911
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 70 Charlotte Street, London, W1T 4QG

 

Having been setup in 2007, Business Estates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUGLER, Ben 10 January 2019 - 1
CHABRA, Amarjeet 18 April 2007 28 March 2016 1
Secretary Name Appointed Resigned Total Appointments
TREGAR, Lyndsay 28 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Claire Frances Lawson/
1962-03
Individual person with significant control English/
England
  • Has significant influence or control
Mr Ben Fugler/
1975-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 20 February 2019
AP01 - Appointment of director 20 February 2019
PSC01 - N/A 20 February 2019
PSC07 - N/A 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 25 October 2016
AD01 - Change of registered office address 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AR01 - Annual Return 18 March 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 March 2009
363a - Annual Return 28 May 2008
395 - Particulars of a mortgage or charge 18 May 2007
RESOLUTIONS - N/A 09 May 2007
RESOLUTIONS - N/A 09 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
287 - Change in situation or address of Registered Office 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.