About

Registered Number: 04229823
Date of Incorporation: 06/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 18 Manor Courtyard,, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE,

 

Based in High Wycombe in Buckinghamshire, Business Investments (Bucks) Ltd was registered on 06 June 2001, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Who,s Who Publications Ltd, Media One Communications Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHO,S WHO PUBLICATIONS LTD 06 June 2001 01 September 2001 1
MEDIA ONE COMMUNICATIONS LTD 26 June 2001 30 December 2004 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 21 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 16 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 20 April 2010
AR01 - Annual Return 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 04 November 2009
CERTNM - Change of name certificate 14 October 2009
RESOLUTIONS - N/A 14 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 28 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 11 June 2008
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
RESOLUTIONS - N/A 28 March 2007
CERT10 - Re-registration of a company from public to private 28 March 2007
53 - Application by a public company for re-registration as a private company 28 March 2007
MAR - Memorandum and Articles - used in re-registration 28 March 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 05 September 2006
225 - Change of Accounting Reference Date 01 August 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
363a - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
CERT5 - Re-registration of a company from private to public 17 February 2005
AUDS - Auditor's statement 17 February 2005
AUDR - Auditor's report 17 February 2005
MAR - Memorandum and Articles - used in re-registration 17 February 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 17 February 2005
43(3) - Application by a private company for re-registration as a public company 17 February 2005
AA - Annual Accounts 11 February 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 04 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
RESOLUTIONS - N/A 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
BS - Balance sheet 31 December 2004
363s - Annual Return 20 October 2004
363s - Annual Return 18 October 2004
DISS40 - Notice of striking-off action discontinued 05 October 2004
AA - Annual Accounts 04 October 2004
AA - Annual Accounts 04 October 2004
GAZ1 - First notification of strike-off action in London Gazette 29 June 2004
DISS6 - Notice of striking-off action suspended 11 November 2003
GAZ1 - First notification of strike-off action in London Gazette 11 November 2003
DISS40 - Notice of striking-off action discontinued 15 April 2003
363s - Annual Return 14 April 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
GAZ1 - First notification of strike-off action in London Gazette 26 November 2002
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
NEWINC - New incorporation documents 06 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.