Business Mentors South West Ltd in Stonehouse PLYMOUTH

Business Mentors South West Ltd PLYMOUTH

Founded in 2005, Business Mentors South West, classified under reg no. 05366251 is an active company. Currently registered at 43, Hq Business Centre 237, Union Street PL1 3HQ, Plymouth the company has been in the business for 19 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2005/04/05 Business Mentors South West Ltd is no longer carrying the name Jendome.

The firm has 2 directors, namely Hermione W., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 22 March 2005 and Hermione W. has been with the company for the least time - from 30 May 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Business Mentors South West Ltd Address / Contact

Office Address	43, Hq Business Centre 237, Union Street
Office Address2	Stonehouse
Town	Plymouth
Post code	PL1 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366251
Date of Incorporation	Wed, 16th Feb 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Hermione W.

Position: Director

Appointed: 30 May 2017

Andrew C.

Position: Director

Appointed: 22 March 2005

Andrew C.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 September 2017

Peter L.

Position: Director

Appointed: 10 November 2005

Resigned: 31 March 2007

David B.

Position: Director

Appointed: 10 November 2005

Resigned: 31 May 2007

Maurice H.

Position: Director

Appointed: 10 November 2005

Resigned: 18 September 2006

Nigel H.

Position: Director

Appointed: 25 July 2005

Resigned: 31 May 2007

Anthony B.

Position: Director

Appointed: 25 July 2005

Resigned: 14 September 2006

Julian H.

Position: Director

Appointed: 25 July 2005

Resigned: 30 May 2017

David B.

Position: Director

Appointed: 25 July 2005

Resigned: 31 May 2007

David B.

Position: Secretary

Appointed: 25 July 2005

Resigned: 31 May 2007

Graham B.

Position: Director

Appointed: 25 July 2005

Resigned: 06 February 2006

Michael T.

Position: Secretary

Appointed: 22 March 2005

Resigned: 21 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 22 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 22 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 22 March 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Hermione W. This PSC has significiant influence or control over the company,. Then there is Julian H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hermione W.

Notified on	30 May 2017
Nature of control:	significiant influence or control

Julian H.

Notified on	6 April 2016
Ceased on	30 May 2017
Nature of control:	significiant influence or control

Company previous names

Jendome	April 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from The Watermark Ivybridge Innovation Centre Top Floor Ivybridge Devon PL21 0SZ on 2018/01/20 to 43, Hq Business Centre 237, Union Street Stonehouse Plymouth PL1 3HQ filed on: 20th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 12th, October 2017	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/09/30 filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/30. filed on: 30th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/30 filed on: 30th, May 2017	officers	Free Download (1 page)
CH01	On 2017/02/20 director's details were changed filed on: 22nd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/20 director's details were changed filed on: 20th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/16 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/16 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/16 filed on: 9th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 16th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/16 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/16 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, November 2011	accounts	Free Download (4 pages)
CH03	On 2011/03/10 secretary's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/02/16 filed on: 15th, March 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2011	resolution	Free Download (19 pages)
AD01	Change of registered office on 2010/11/22 from C/O Andrew Copp the Watermark Ivybridge Innovation Centre the Watermark Ivybridge Devon PL21 0SZ filed on: 22nd, November 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/07/21 from Girt Beach Cott, Garrett Street Cawsand Torpoint Cornwall PL10 1PD filed on: 21st, July 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 9th, June 2010	accounts	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/16 filed on: 1st, March 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 15th, January 2008	accounts	Free Download (2 pages)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 11/06/07 from: enterprise court 15, enterprise court marine drive, torpoint cornwall PL11 2EH filed on: 11th, June 2007	address	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 11/06/07 from: enterprise court 15, enterprise court marine drive, torpoint cornwall PL11 2EH filed on: 11th, June 2007	address	Free Download (1 page)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 10th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 10th, January 2007	accounts	Free Download (3 pages)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
288b	On 2006/02/23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/10 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 05/08/05 from: hillside cottage garrett street cawsand cornwall PL10 1PD filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: hillside cottage garrett street cawsand cornwall PL10 1PD filed on: 5th, August 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005	incorporation	Free Download (22 pages)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New secretary appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New secretary appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Secretary resigned;director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Secretary resigned;director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ filed on: 9th, May 2005	address	Free Download (1 page)
CERTNM	Company name changed jendome LIMITEDcertificate issued on 05/04/05 filed on: 5th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed jendome LIMITEDcertificate issued on 05/04/05 filed on: 5th, April 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 16th, February 2005	incorporation	Free Download (26 pages)

Business Mentors South West Ltd PLYMOUTH

Business Mentors South West Ltd Address / Contact

Company Information / Profile

Company staff

Hermione W.

Andrew C.

Andrew C.

Peter L.

David B.

Maurice H.

Nigel H.

Anthony B.

Julian H.

David B.

David B.

Graham B.

Michael T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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