About

Registered Number: 04882836
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB

 

Having been setup in 2003, Intelligent Business Finance Ltd are based in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Gibb, Catherine Anne, Castle, Paul Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLE, Paul Richard 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GIBB, Catherine Anne 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Castle/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.