Business Consulting & Management Ltd. CARDIFF


Business Consulting & Management Ltd. was formally closed on 2022-09-20. Business Consulting & Management was a private limited company that was situated at 10233191: Companies House Default Address, Cardiff, CF14 8LH. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2016-06-15) was run by 1 director.
Director Raffaele R. who was appointed on 14 December 2020.

The company was officially classified as "management consultancy activities other than financial management" (70229), "buying and selling of own real estate" (68100). According to the Companies House records, there was a name change on 2019-03-18 and their previous name was Beauty/ Health And Business. The latest confirmation statement was filed on 2020-12-19 and last time the annual accounts were filed was on 30 June 2020.

Business Consulting & Management Ltd. Address / Contact

Office Address 10233191: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10233191
Date of Incorporation Wed, 15th Jun 2016
Date of Dissolution Tue, 20th Sep 2022
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 2nd Jan 2022
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Raffaele R.

Position: Director

Appointed: 14 December 2020

Vittorio D.

Position: Director

Appointed: 02 September 2019

Resigned: 14 December 2020

Filippo B.

Position: Director

Appointed: 02 September 2019

Resigned: 15 October 2019

Gianpaolo C.

Position: Director

Appointed: 01 May 2019

Resigned: 01 June 2020

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2016

Resigned: 19 June 2017

Elisabetta D.

Position: Director

Appointed: 15 June 2016

Resigned: 01 May 2019

People with significant control

Raffaele R.

Notified on 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vittorio D.

Notified on 1 June 2020
Ceased on 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gianpaolo C.

Notified on 1 May 2019
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elisabetta D.

Notified on 15 June 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Beauty/ Health And Business March 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 227
Current Assets  1 0008 730
Debtors   7 503
Other Debtors   7 503
Other
Average Number Employees During Period1122
Total Assets Less Current Liabilities1 0001 0001 0001 996
Creditors   6 734
Net Current Assets Liabilities  1 0001 996
Other Creditors   1 500
Other Taxation Social Security Payable   234
Trade Creditors Trade Payables   5 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 20th, September 2022
Free Download (1 page)

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