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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD - Whitchurch House 2-4 Albert Stret Whitchurch Housec, 2-4 Albert Street, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02697275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitchurch House 2-4 Albert Stret Whitchurch Housec
- 2-4 Albert Street
- Maidenhead
- Berkshire
- SL6 1PR
- England Whitchurch House 2-4 Albert Stret Whitchurch Housec, 2-4 Albert Street, Maidenhead, Berkshire, SL6 1PR, England UK
Management
- Managing Directors
- DEGIORGIO MACLAREN, Natalie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-10
- Age Of Company 1992-03-10 32 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mrs Helen Julia Palmer
- Natalie Degiorgio Maclaren
- -
- Natalie Degiorgio Maclaren
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD Company Description
- BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD is a ltd registered in United Kingdom with the Company reg no 02697275. Its current trading status is "live". It was registered 1992-03-10. It was previously called BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at Whitchurch House 2-4 Albert Stret Whitchurch Housec .
Get BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Back-Up (Professional Appointments) Ltd - Whitchurch House 2-4 Albert Stret Whitchurch Housec, 2-4 Albert Street, Maidenhead, Berkshire, United Kingdom
- 1992-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02697275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02697275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02697275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-11-22) - SH03
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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resolution (2021-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-01) - CS01
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resolution (2021-11-23) - RESOLUTIONS
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capital-cancellation-shares (2021-11-22) - SH06
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capital-name-of-class-of-shares (2021-06-23) - SH08
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-person-secretary-company-with-change-date (2016-09-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-11-26) - SH10
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resolution (2013-07-02) - RESOLUTIONS
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capital-allotment-shares (2013-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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change-of-name-notice (2012-08-03) - CONNOT
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certificate-change-of-name-company (2012-08-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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legacy (2012-10-26) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-12) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-07-31) - 288c
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legacy (2008-08-05) - 363a
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legacy (2008-05-16) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-05-15) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-03-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-10) - 363s
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-small (2003-11-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-03) - 363s
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legacy (2001-02-28) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-12) - CERTNM
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-small (1998-11-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-05-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-05-01) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-03-21) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-19) - AA
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legacy (1994-05-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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legacy (1993-06-10) - 88(2)R
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accounts-with-accounts-type-full (1993-11-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-30) - 287
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legacy (1992-09-30) - 288
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legacy (1992-09-30) - 225(1)
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resolution (1992-04-09) - RESOLUTIONS
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incorporation-company (1992-03-10) - NEWINC
