Business Express Network Limited SPEKE


Business Express Network started in year 1940 as Private Limited Company with registration number 00358625. The Business Express Network company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since Mon, 18th Nov 2002 Business Express Network Limited is no longer carrying the name Home Shopping Network (UK).

The firm has one director. David K., appointed on 20 January 2012. There are currently no secretaries appointed. At present 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 Express Network Limited Address / Contact

Office Address First Floor, Skyways House
Office Address2 Speke Road
Town Speke
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00358625
Date of Incorporation Thu, 11th Jan 1940
Industry Non-trading company
End of financial Year 30th June
Company age 81 years old
Account next due date Thu, 31st Mar 2022 (395 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

David K.

Position: Director

Appointed: 20 January 2012

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Steve M.

Position: Director

Appointed: 15 September 2008

Resigned: 20 January 2012

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 25 November 2002

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2002

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2002

John O.

Position: Director

Appointed: 19 October 2000

Resigned: 25 November 2002

Michael W.

Position: Director

Appointed: 28 January 2000

Resigned: 19 October 2000

Alan W.

Position: Director

Appointed: 08 December 1999

Resigned: 10 July 2002

Alistair M.

Position: Director

Appointed: 15 January 1998

Resigned: 08 December 1999

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 29 February 2016

Paul R.

Position: Secretary

Appointed: 05 April 1996

Resigned: 01 May 1996

Bryan M.

Position: Director

Appointed: 15 May 1995

Resigned: 23 June 1998

Jeffrey M.

Position: Director

Appointed: 22 December 1993

Resigned: 29 April 1999

Mark H.

Position: Secretary

Appointed: 20 July 1992

Resigned: 05 April 1996

Terence H.

Position: Director

Appointed: 20 July 1992

Resigned: 15 January 1998

William K.

Position: Director

Appointed: 20 July 1992

Resigned: 28 January 2000

William H.

Position: Director

Appointed: 20 July 1992

Resigned: 15 May 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Littlewoods Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00262152
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Home Shopping Network (UK) November 18, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 18th, January 2021
Free Download (7 pages)

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