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The Business Generation Group (u.k.) Limited SWINDON

The Business Generation Group (u.k.) started in year 2007 as Private Limited Company with registration number 06423790. The The Business Generation Group (u.k.) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Swindon at 3-5 Wood Street. Postal code: SN1 4AN. Since Thursday 8th November 2012 The Business Generation Group (u.k.) Limited is no longer carrying the name Careswell Enterprises.

The company has one director. Andrew C., appointed on 12 November 2007. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Donna C.. There were no ex directors.

The Business Generation Group (u.k.) Limited Address / Contact

Office Address 3-5 Wood Street
Town Swindon
Post code SN1 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06423790
Date of Incorporation Mon, 12th Nov 2007
Industry Activities of head offices
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 12 November 2007

Donna C.

Position: Secretary

Appointed: 12 November 2007

Resigned: 21 January 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Careswell Enterprises November 8, 2012
Field Recruitment May 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-28
Net Worth1 0001 000     
Balance Sheet
Debtors63636363636348 627
Other Debtors 6363636363 
Cash Bank On Hand      14 431
Current Assets     6363 058
Net Assets Liabilities     444 5261 180
Property Plant Equipment      614
Reserves/Capital
Called Up Share Capital1 0001 000     
Shareholder Funds1 0001 000     
Other
Accounting Period Subsidiary2 0152 016     
Amounts Owed To Group Undertakings 542 717542 717542 717542 71799 191 
Average Number Employees During Period   1111
Creditors 542 717542 717542 717542 71799 191112 376
Creditors Due Within One Year542 717542 717     
Dividends Paid  60 00066 50050 250  
Investments Fixed Assets543 654543 654543 654543 654543 654543 65450 000
Investments In Group Undertakings 543 654543 654543 654543 654543 65450 000
Net Assets Liabilities Subsidiaries -630 694-639 679-605 625-502 709-1 00074 835
Net Current Assets Liabilities-542 654-542 654-542 654-542 654-542 654-99 128-49 318
Number Shares Allotted 1 000     
Par Value Share 1     
Percentage Class Share Held In Subsidiary  100100100100100
Profit Loss  60 00066 50050 250  
Profit Loss Subsidiaries 39 89567 87332 446-52 666-7 133-75 835
Share Capital Allotted Called Up Paid1 0001 000     
Total Assets Less Current Liabilities1 0001 0001 0001 0001 000444 5261 296
Accumulated Depreciation Impairment Property Plant Equipment      18
Fixed Assets     543 65450 614
Increase From Depreciation Charge For Year Property Plant Equipment      18
Other Creditors      84 308
Other Taxation Social Security Payable      28 032
Property Plant Equipment Gross Cost      632
Provisions For Liabilities Balance Sheet Subtotal      116
Total Additions Including From Business Combinations Property Plant Equipment      632
Trade Creditors Trade Payables      36
Trade Debtors Trade Receivables      48 627

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 23rd, November 2023 		Free Download (8 pages)

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