About

Registered Number: 08110557
Date of Incorporation: 19/06/2012 (12 years ago)
Company Status: Active
Registered Address: 2nd Floor 21 Skylines Villages, Limeharbour, London, E14 9TS,

 

Based in London, Businesswise Consultants Ltd was founded on 19 June 2012, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Olive Business Services Limited, Alam, Jafar, Bukhari, Shah Hussain, Kannanthody Kunjhumuhammed, Abdul Gafoor for the organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAM, Jafar 19 June 2012 01 June 2013 1
BUKHARI, Shah Hussain 19 June 2012 01 June 2013 1
KANNANTHODY KUNJHUMUHAMMED, Abdul Gafoor 21 August 2015 05 September 2017 1
Secretary Name Appointed Resigned Total Appointments
OLIVE BUSINESS SERVICES LIMITED 01 January 2016 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 31 December 2019
AAMD - Amended Accounts 13 March 2019
CS01 - N/A 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
PSC07 - N/A 29 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
AA - Annual Accounts 27 December 2017
TM01 - Termination of appointment of director 16 October 2017
AAMD - Amended Accounts 19 July 2017
TM02 - Termination of appointment of secretary 03 April 2017
RESOLUTIONS - N/A 29 March 2017
CH01 - Change of particulars for director 16 March 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 11 November 2016
AA - Annual Accounts 04 April 2016
AA01 - Change of accounting reference date 04 April 2016
AD01 - Change of registered office address 23 March 2016
AR01 - Annual Return 13 February 2016
AP01 - Appointment of director 13 February 2016
AP04 - Appointment of corporate secretary 13 February 2016
SH01 - Return of Allotment of shares 27 October 2015
AD01 - Change of registered office address 19 October 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 18 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 15 July 2014
CERTNM - Change of name certificate 19 September 2013
CONNOT - N/A 19 September 2013
AR01 - Annual Return 12 August 2013
RESOLUTIONS - N/A 06 August 2013
CONNOT - N/A 06 August 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AD01 - Change of registered office address 06 August 2012
NEWINC - New incorporation documents 19 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.