About

Registered Number: 04822723
Date of Incorporation: 06/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

 

Business Finance Plus Ltd was registered on 06 July 2003 with its registered office in Brierley Hill, it has a status of "Active". There is one director listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARWOOD, Martin John 08 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 08 June 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 07 March 2016
AD01 - Change of registered office address 06 November 2015
AR01 - Annual Return 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 27 October 2009
AR01 - Annual Return 27 October 2009
363a - Annual Return 28 August 2009
395 - Particulars of a mortgage or charge 01 November 2008
363a - Annual Return 22 July 2008
353 - Register of members 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2008
AA - Annual Accounts 16 July 2008
287 - Change in situation or address of Registered Office 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
287 - Change in situation or address of Registered Office 25 October 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 06 November 2006
CERTNM - Change of name certificate 02 November 2006
363a - Annual Return 28 July 2006
363a - Annual Return 14 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2005
353 - Register of members 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
225 - Change of Accounting Reference Date 18 August 2005
AA - Annual Accounts 20 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
CERTNM - Change of name certificate 06 September 2004
363s - Annual Return 15 July 2004
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.