Business Independence Limited is a private limited company registered at 42 Gibson Street, Newbiggin By The Sea NE64 6UW. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Alan N., appointed on 29 July 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2021-08-06 and the date for the subsequent filing is 2022-08-20.
| Office Address | 42 Gibson Street |
| Town | Newbiggin By The Sea |
| Post code | NE64 6UW |
| Country of origin | United Kingdom |
| Registration Number | 12427432 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 27th Oct 2021 (922 days after) |
| Next confirmation statement due date | Sat, 20th Aug 2022 (2022-08-20) |
| Last confirmation statement dated | Fri, 6th Aug 2021 |
Position: Director
Appointed: 29 July 2020
The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is William N. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William N.
| Notified on | 4 July 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
David L.
| Notified on | 4 May 2020 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 27 January 2020 |
| Ceased on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 27 January 2020 |
| Ceased on | 4 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/06 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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