Blackbushe Business Village Company Limited in Blackbushe Business Park YATELEY - GU46 6GA

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Blackbushe Business Village Company Limited YATELEY

Founded in 1999, Blackbushe Business Village Company, classified under reg no. 03872137 is an active company. Currently registered at Unit 1 GU46 6GA, Yateley the company has been in the business for 25 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Mark D. and Stuart K.. In addition one secretary - Klaus K. - is with the company. 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.

Blackbushe Business Village Company Limited Address / Contact

Office Address	Unit 1
Office Address2	Blackbushe Business Park
Town	Yateley
Post code	GU46 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872137
Date of Incorporation	Tue, 2nd Nov 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 31 July 2019

Klaus K.

Position: Secretary

Appointed: 01 December 2006

Stuart K.

Position: Director

Appointed: 14 December 1999

Meyer Developments Limited

Position: Corporate Director

Appointed: 29 November 1999

Abus Crane Systems Limited

Position: Corporate Director

Appointed: 29 November 1999

Grace Electronics Limited Reg No 1383692

Position: Corporate Director

Appointed: 29 November 1999

Stephen M.

Position: Secretary

Appointed: 01 December 2002

Resigned: 01 December 2006

Rapier Employment Ltd

Position: Corporate Director

Appointed: 26 April 2002

Resigned: 10 February 2010

Lawrence B.

Position: Secretary

Appointed: 19 November 2001

Resigned: 01 December 2002

Stephen W.

Position: Director

Appointed: 19 November 2001

Resigned: 25 October 2016

The Pure H2o Company Limited Reg No 2461213

Position: Director

Appointed: 29 November 1999

Resigned: 30 October 2001

Larch Computer Services Limited

Position: Director

Appointed: 29 November 1999

Resigned: 01 December 2006

Richard K.

Position: Director

Appointed: 02 November 1999

Resigned: 24 May 2019

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 02 November 1999

Lyn L.

Position: Director

Appointed: 02 November 1999

Resigned: 06 August 2007

Jayne P.

Position: Director

Appointed: 02 November 1999

Resigned: 30 April 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 02 November 1999

Richard K.

Position: Secretary

Appointed: 02 November 1999

Resigned: 19 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	39 935	44 513

Balance Sheet
Current Assets	21 714	26 292	42 216	42 300	42 252	44 930	48 411	53 483
Net Assets Liabilities			60 821	61 306	61 040	62 484	67 618
Cash Bank In Hand	20 737	25 264
Debtors	977	1 028
Tangible Fixed Assets	20 045	20 045

Reserves/Capital
Called Up Share Capital	11	11
Profit Loss Account Reserve	19 244	23 822
Shareholder Funds	39 935	44 513

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			11	11	11	11	11	11
Creditors			1 868	1 741	1 782	3 210	2 128	2 319
Fixed Assets			20 045	20 045	20 045	20 045	20 045	20 045
Net Current Assets Liabilities	19 890	24 468	40 765	41 250	40 984	42 428	47 562
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			417	691	514	708	1 279	514
Total Assets Less Current Liabilities	39 935	44 513	60 821	61 306	61 040	62 484	67 618
Creditors Due Within One Year	1 824	1 824
Number Shares Allotted		11
Par Value Share		1
Share Capital Allotted Called Up Paid	11	11
Share Premium Account	20 680	20 680

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 9th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 9th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 26th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 6th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 17th, November 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/02 with full list of members filed on: 24th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (14 pages)
363(287)	Registered office changed on 01/12/06	annual return
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (14 pages)
363(287)	Registered office changed on 01/12/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (14 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (14 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (14 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (16 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (16 pages)
363(288)	2004/03/03 Annual return (Registered office changed on 03/03/04)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 1st, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 1st, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/22 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/02/22 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/04 with shareholders record filed on: 4th, December 2000	annual return	Free Download (12 pages)
363s	Annual return up to 2000/12/04 with shareholders record filed on: 4th, December 2000	annual return	Free Download (12 pages)

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