Business Flats Limited in Shallowford Court HENLEY IN ARDEN

Business Flats Limited HENLEY IN ARDEN

Business Flats started in year 1953 as Private Limited Company with registration number 00526440. The Business Flats company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Henley In Arden at Milestone House. Postal code: B95 5FY.

At the moment there are 4 directors in the the firm, namely Amanda H., Peter S. and Michael H. and others. In addition one secretary - Michael H. - is with the company. As of 26 April 2024, there were 2 ex directors - Graham S., Mary S. and others listed below. There were no ex secretaries.

Business Flats Limited Address / Contact

Office Address	Milestone House
Office Address2	Shallowford Court
Town	Henley In Arden
Post code	B95 5FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00526440
Date of Incorporation	Wed, 2nd Dec 1953
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	71 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Amanda H.

Position: Director

Appointed: 29 March 2001

Peter S.

Position: Director

Appointed: 29 March 2001

Michael H.

Position: Director

Appointed: 25 July 2000

Duncan S.

Position: Director

Appointed: 11 December 1999

Michael H.

Position: Secretary

Appointed: 02 February 1998

Mary S.

Position: Secretary

Resigned: 02 February 1998

Graham S.

Position: Director

Appointed: 19 January 1992

Resigned: 23 May 2001

Mary S.

Position: Director

Appointed: 19 January 1992

Resigned: 17 October 2000

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Business Flats Holdings Limited from Henley-In-Arden. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Duncan S. This PSC owns 25-50% shares. Then there is Peter S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Business Flats Holdings Limited

Milestone House Shallowford Court, Henley-In-Arden, Warwickshire, B95 5FY

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14829121
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan S.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Peter S.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Amanda H.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st March 2023 to 30th June 2023 filed on: 24th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st March 2023 to 30th June 2023 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 8th, December 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
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AA	Medium company accounts made up to 31st March 2003 filed on: 29th, November 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 29th, November 2003	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 25th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 8th, February 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 30th, January 1992	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 21st, February 1991	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 17th, January 1990	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 17th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 28th, November 1988	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 16th, March 1988	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 16th, March 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 21st, March 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 21st, March 1987	accounts
AA	Small-sized company accounts made up to 31st March 1985 filed on: 12th, May 1986	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1985 filed on: 12th, May 1986	accounts

Business Flats Limited HENLEY IN ARDEN

Business Flats Limited Address / Contact

Company Information / Profile

Company staff

Amanda H.

Peter S.

Michael H.

Duncan S.

Michael H.

Mary S.

Graham S.

Mary S.

People with significant control

Company filings

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