Business Interiors Direct Limited SHEFFIELD


Founded in 2004, Business Interiors Direct, classified under reg no. 05182975 is an active company. Currently registered at Unit 4 Dore House Business Park S13 9LU, Sheffield the company has been in the business for twenty years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely David R., Aron W. and Paul W.. In addition one secretary - Aron W. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Business Interiors Direct Limited Address / Contact

Office Address Unit 4 Dore House Business Park
Office Address2 19 Orgreave Place
Town Sheffield
Post code S13 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05182975
Date of Incorporation Mon, 19th Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

David R.

Position: Director

Appointed: 10 February 2005

Aron W.

Position: Director

Appointed: 10 February 2005

Aron W.

Position: Secretary

Appointed: 10 February 2005

Paul W.

Position: Director

Appointed: 10 February 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 10 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 10 February 2005

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Business Supplies Direct (Holdings) Limited from Sheffield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aron W. This PSC has significiant influence or control over the company,. The third one is Paul W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Business Supplies Direct (Holdings) Limited

Unit 4 19 Orgreave Place, Sheffield, S13 9LU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06164594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aron W.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Paul W.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: right to appoint and remove directors
significiant influence or control

David R.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-31
Net Worth-3 163-3 163
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-3 163-3 163
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-3 263-3 263
Shareholder Funds-3 163-3 163
Other
Average Number Employees During Period  
Creditors  
Net Current Assets Liabilities-3 163-3 163
Number Shares Issued Fully Paid  
Other Creditors  
Par Value Share 1
Creditors Due Within One Year3 1633 163
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities-3 163-3 163

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to August 31, 2022
filed on: 18th, April 2023
Free Download (7 pages)

Company search

Advertisements