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FAMILY BUSINESSES UK LTD - 22-24, Buckingham Palace Road, London, SW1W 0QP, United Kingdom
Company Information
- Company registration number
- 04258666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-24
- Buckingham Palace Road
- London
- SW1W 0QP
- England 22-24, Buckingham Palace Road, London, SW1W 0QP, England UK
Management
- Managing Directors
- BAILEY, Christopher Edward
- BENEST, Chloe
- BIBBY, Geoffrey Frank Harold
- FIELD, Charles Edward Dyer
- LINNEY, Nicholas Steven
- MACPHIE, Alistair Charles Stewart
- MARTIN, Thomas Gordon
- OSBORNE, Andrew Simon Charles
- SWIRE, Barnaby Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-07-25
- Age Of Company 2001-07-25 22 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew Simon Charles Osborne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
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FAMILY BUSINESSES UK LTD Company Description
- FAMILY BUSINESSES UK LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04258666. Its current trading status is "live". It was registered 2001-07-25. It has declared SIC or NACE codes as "94110". It has 9 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 22-24 .
Get FAMILY BUSINESSES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Family Businesses Uk Ltd - 22-24, Buckingham Palace Road, London, SW1W 0QP, United Kingdom
- 2001-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-small (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-04-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-03-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-01) - AR01
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auditors-resignation-company (2014-10-01) - AUD
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-21) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
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accounts-with-accounts-type-full (2013-03-25) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-28) - AR01
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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termination-secretary-company-with-name (2012-07-09) - TM02
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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termination-director-company-with-name (2012-05-18) - TM01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-28) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-08-08) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-10-29) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-11-05) - 287
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legacy (2007-09-06) - 288a
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legacy (2007-08-21) - 363s
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accounts-with-accounts-type-full (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-29) - AA
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legacy (2005-08-09) - 363s
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legacy (2005-09-22) - 287
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-10-13) - 288b
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 225
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incorporation-company (2001-07-25) - NEWINC