About

Registered Number: 03071961
Date of Incorporation: 23/06/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3FG,

 

Founded in 1995, Business Relief Ltd have registered office in Elstree, Borehamwood, it has a status of "Active". We don't currently know the number of employees at the business. Clark, Sophie Mary Rosalind, Clark, Simon Gordon are listed as directors of Business Relief Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Simon Gordon 13 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Sophie Mary Rosalind 13 July 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Gordon Clark/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sophie Mary Rosalind Clark/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 10 July 2019
PSC04 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
AA - Annual Accounts 01 May 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 09 May 2018
AD01 - Change of registered office address 21 March 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 26 May 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 12 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 02 September 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 23 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1996
288 - N/A 08 August 1995
CERTNM - Change of name certificate 24 July 1995
287 - Change in situation or address of Registered Office 19 July 1995
NEWINC - New incorporation documents 23 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.