The Family Business Consultancy Limited PURITON


The Family Business Consultancy started in year 2005 as Private Limited Company with registration number 05547486. The The Family Business Consultancy company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Puriton at 9 Pool Close. Postal code: TA7 8DG. Since Mon, 11th Mar 2013 The Family Business Consultancy Limited is no longer carrying the name The International Centre For Families In Business.

The firm has one director. John T., appointed on 3 February 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leigh C. who worked with the the firm until 18 December 2006.

The Family Business Consultancy Limited Address / Contact

Office Address 9 Pool Close
Town Puriton
Post code TA7 8DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05547486
Date of Incorporation Fri, 26th Aug 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (137 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

John T.

Position: Director

Appointed: 03 February 2006

Dani H.

Position: Director

Appointed: 03 January 2012

Resigned: 15 September 2012

Alistair B.

Position: Director

Appointed: 26 August 2011

Resigned: 08 August 2012

David P.

Position: Director

Appointed: 15 August 2011

Resigned: 23 July 2012

Shaun C.

Position: Director

Appointed: 01 July 2011

Resigned: 28 May 2012

Susan M.

Position: Director

Appointed: 18 March 2011

Resigned: 31 July 2012

Michael P.

Position: Director

Appointed: 01 October 2008

Resigned: 30 June 2010

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 11 June 2020

Paul A.

Position: Director

Appointed: 01 July 2006

Resigned: 17 December 2009

Leigh C.

Position: Secretary

Appointed: 20 February 2006

Resigned: 18 December 2006

Leigh C.

Position: Director

Appointed: 20 February 2006

Resigned: 18 December 2006

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2005

Resigned: 20 February 2006

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 26 August 2005

Resigned: 20 February 2006

People with significant control

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

John T.

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

The International Centre For Families In Business March 11, 2013
Velocity 313 March 1, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 22nd, March 2023
Free Download (10 pages)

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