The Business Group Limited is a private limited company located at 116 Duke Street, Liverpool L1 5JW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-03, this 5-year-old company is run by 4 directors.
Director Hoi N., appointed on 19 February 2020. Director Chi S., appointed on 19 February 2020. Director Kin Y., appointed on 19 February 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-09-26 and the deadline for the next filing is 2024-10-10. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11344420 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 03 May 2018
The list of PSCs who own or control the company includes 5 names. As we identified, there is Kin Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chi S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kin Y.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chi S.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory B.
| Notified on | 1 November 2018 |
| Ceased on | 28 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fong Y.
| Notified on | 3 May 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory B.
| Notified on | 3 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 339 | 189 | 189 |
| Current Assets | 100 | 622 625 | 621 563 | 620 716 | 630 983 |
| Debtors | 100 341 | 99 040 | 98 343 | 104 115 | |
| Other Debtors | 100 341 | 600 | 903 | 903 | |
| Total Inventories | 522 184 | 522 184 | 522 184 | 526 679 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 502 525 | 503 736 | 503 736 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 502 525 | 1 211 | |||
| Amounts Owed By Associates | 98 440 | 97 440 | 103 212 | ||
| Creditors | 625 598 | 628 576 | 629 107 | 640 789 | |
| Net Current Assets Liabilities | 100 | -2 973 | -7 013 | -8 391 | -9 806 |
| Other Creditors | 624 415 | 627 747 | 626 276 | 637 958 | |
| Total Assets Less Current Liabilities | 100 | -2 973 | -7 013 | -8 391 | -9 806 |
| Trade Creditors Trade Payables | 1 183 | 829 | 2 831 | 2 831 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (7 pages) |
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