Company Information for

THE FAMILY BUSINESS CONSULTANCY LIMITED

9 POOL CLOSE, PURITON, SOMERSET, TA7 8DG,

Company Registration Number

05547486

Private Limited Company

Active - Proposal to Strike off

About The Family Business Consultancy Ltd

THE FAMILY BUSINESS CONSULTANCY LIMITED was founded on 2005-08-26 and has its registered office in Puriton. The organisation's status is listed as "Active - Proposal to Strike off". The Family Business Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE FAMILY BUSINESS CONSULTANCY LIMITED

Legal Registered Office

9 POOL CLOSE
PURITON
SOMERSET
TA7 8DG
Other companies in BS1

Previous Names

THE INTERNATIONAL CENTRE FOR FAMILIES IN BUSINESS LIMITED

11/03/2013

VELOCITY 313 LIMITED

01/03/2006

Filing Information

Company Number	05547486
Date formed	2005-08-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/01/2024
Account next due	31/10/2025
Latest filing return	26/08/2015
Filing return next due	23/09/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 06:27:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Velocity Company Secretarial Services Limited	Company Secretary		2006-12-18
John Robert Tucker	Director	DIRECTOR	2006-02-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dani Sarah Hemming-jones	Director	2012-01-03	2012-09-15
Alistair Iain Beckett	Director	2011-08-26	2012-08-08
Susan Catherine Merry	Director	2011-03-18	2012-07-31
David Richard Pierce	Director	2011-08-15	2012-07-23
Shaun Robert Cooper	Director	2011-07-01	2012-05-28
Michael Anthony Phipps	Director	2008-10-01	2010-06-30
Paul Colin Andrews	Director	2006-07-01	2009-12-17
Leigh George Chadwick	Company Secretary	2006-02-20	2006-12-18
Leigh George Chadwick	Director	2006-02-20	2006-12-18
Velocity Company Secretarial Services Limited	Company Secretary	2005-08-26	2006-02-20
Velocity Company (holdings) Limited	Nominated Director	2005-08-26	2006-02-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Velocity Company Secretarial Services Limited	WESTHILL ASSETS NO.1 LTD	Company Secretary	2018-05-01	CURRENT	2013-01-08	Active
Velocity Company Secretarial Services Limited	BRUERN ABBEY SCHOOL FOR GIRLS LIMITED	Company Secretary	2018-04-20	CURRENT	2018-04-20	Active
Velocity Company Secretarial Services Limited	HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED	Company Secretary	2018-03-28	CURRENT	2018-03-28	Active
Velocity Company Secretarial Services Limited	FLEXYS SOLUTIONS LTD	Company Secretary	2017-10-19	CURRENT	2016-12-22	Active
Velocity Company Secretarial Services Limited	MICRO IMAGE BIOTECH LIMITED	Company Secretary	2017-07-27	CURRENT	2015-01-27	Active - Proposal to Strike off
Velocity Company Secretarial Services Limited	WEST OF ENGLAND AEROSPACE FORUM LIMITED	Company Secretary	2017-06-26	CURRENT	2002-07-11	Active
Velocity Company Secretarial Services Limited	GREEN AND FORTUNE LIMITED	Company Secretary	2017-06-01	CURRENT	2004-10-28	Active
Velocity Company Secretarial Services Limited	GREEN AND FORTUNE ASSOCIATES LIMITED	Company Secretary	2017-06-01	CURRENT	2015-11-20	Active
Velocity Company Secretarial Services Limited	GREEN AND FORTUNE HOLDINGS LIMITED	Company Secretary	2017-06-01	CURRENT	2015-03-25	Active
Velocity Company Secretarial Services Limited	MAXIFIER LIMITED	Company Secretary	2017-05-11	CURRENT	2010-06-18	Active
Velocity Company Secretarial Services Limited	TRIFLE HOLDINGS LIMITED	Company Secretary	2017-04-11	CURRENT	2015-12-03	Active
Velocity Company Secretarial Services Limited	BRUERN ABBEY JUNIOR SCHOOL LIMITED	Company Secretary	2017-03-31	CURRENT	2008-06-02	Active
Velocity Company Secretarial Services Limited	BRUERN ABBEY SCHOOL LIMITED	Company Secretary	2017-03-31	CURRENT	1998-11-17	Active
Velocity Company Secretarial Services Limited	LOCKHARTS LIMITED	Company Secretary	2017-01-27	CURRENT	1995-12-20	Active
Velocity Company Secretarial Services Limited	CHESTERTON EDUCATION LIMITED	Company Secretary	2017-01-24	CURRENT	2017-01-24	Active
Velocity Company Secretarial Services Limited	BELLEVUE SCHOOLS GROUP LIMITED	Company Secretary	2016-09-21	CURRENT	2016-09-21	Active
Velocity Company Secretarial Services Limited	EXPONOVIAS TRADE UK LTD	Company Secretary	2016-09-20	CURRENT	2016-09-20	Active
Velocity Company Secretarial Services Limited	GREAT WESTERN REGIONAL CAPITAL LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Active
Velocity Company Secretarial Services Limited	THE COPYRIGHT HUB FOUNDATION	Company Secretary	2016-01-18	CURRENT	2013-02-21	Active
Velocity Company Secretarial Services Limited	IMITEC LIMITED	Company Secretary	2015-08-11	CURRENT	2014-07-18	Active
Velocity Company Secretarial Services Limited	N.F.F. INVESTMENTS LIMITED	Company Secretary	2015-07-28	CURRENT	2015-07-28	Active
Velocity Company Secretarial Services Limited	BRISTOL & BATH REGIONAL CAPITAL CIC	Company Secretary	2015-07-06	CURRENT	2015-07-06	Active
Velocity Company Secretarial Services Limited	HORSES4HOMES FOUNDATION LTD	Company Secretary	2015-04-01	CURRENT	2011-12-16	Active
Velocity Company Secretarial Services Limited	EALING COLLEGE LIMITED	Company Secretary	2015-03-20	CURRENT	1996-09-11	Active
Velocity Company Secretarial Services Limited	BRISTOL OLD VIC PRODUCTION COMPANY LIMITED	Company Secretary	2014-12-10	CURRENT	2014-12-10	Active
Velocity Company Secretarial Services Limited	BRISTOL LIFE CENTRE CIC	Company Secretary	2014-12-01	CURRENT	2014-08-18	Active - Proposal to Strike off
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Velocity Company Secretarial Services Limited	MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED	Company Secretary	2013-12-19	CURRENT	2011-09-30	Active
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Velocity Company Secretarial Services Limited	GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED	Company Secretary	2013-09-01	CURRENT	1988-12-22	Active
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Velocity Company Secretarial Services Limited	SKIPPERS HILL MANOR SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	2010-07-30	Active
Velocity Company Secretarial Services Limited	WANDSWORTH PREPARATORY SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	2011-11-07	Active
Velocity Company Secretarial Services Limited	GATEWAY SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	2008-07-03	Active
Velocity Company Secretarial Services Limited	NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED	Company Secretary	2012-05-24	CURRENT	2008-09-17	Active
Velocity Company Secretarial Services Limited	BRABYNS PREPARATORY SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	2011-08-24	Active
Velocity Company Secretarial Services Limited	BELLEVUE EDUCATION INTERNATIONAL LIMITED	Company Secretary	2012-05-24	CURRENT	2012-04-12	Active
Velocity Company Secretarial Services Limited	EDENHURST SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	1979-06-22	Active
Velocity Company Secretarial Services Limited	TEXTILE EXCHANGE EUROPE	Company Secretary	2012-05-01	CURRENT	2011-03-31	Active
Velocity Company Secretarial Services Limited	VELOCITY 365 LTD	Company Secretary	2012-01-13	CURRENT	2012-01-13	Active - Proposal to Strike off
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Velocity Company Secretarial Services Limited	BRISTOL OLD VIC (TRADING) LIMITED	Company Secretary	2009-10-01	CURRENT	2000-12-27	Active
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Velocity Company Secretarial Services Limited	ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED	Company Secretary	2008-07-21	CURRENT	1977-08-24	Active
Velocity Company Secretarial Services Limited	INTERNATIONAL EDUCATION SYSTEMS LIMITED	Company Secretary	2008-07-18	CURRENT	1991-10-25	Active
Velocity Company Secretarial Services Limited	SANGPUR LIMITED	Company Secretary	2008-07-03	CURRENT	2008-07-03	Dissolved 2017-05-16
Velocity Company Secretarial Services Limited	SIGNATURE ESTATES (UK) LIMITED	Company Secretary	2008-05-30	CURRENT	2008-02-15	Active - Proposal to Strike off
Velocity Company Secretarial Services Limited	MIRIFICE LIMITED	Company Secretary	2008-03-23	CURRENT	2004-05-26	Dissolved 2014-04-23
Velocity Company Secretarial Services Limited	IDEA GUIDE LIMITED	Company Secretary	2008-03-18	CURRENT	2008-03-18	Dissolved 2014-04-08
Velocity Company Secretarial Services Limited	LANDMARK EUROPEAN VENTURES LIMITED	Company Secretary	2008-02-06	CURRENT	1998-06-25	Dissolved 2013-09-07
Velocity Company Secretarial Services Limited	YOUNG THOUGHT LIMITED	Company Secretary	2008-01-29	CURRENT	2007-10-30	Active - Proposal to Strike off
Velocity Company Secretarial Services Limited	COULL LIMITED	Company Secretary	2005-11-14	CURRENT	1998-03-06	Dissolved 2013-09-17
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Velocity Company Secretarial Services Limited	PLANGLOW LABELLING SYSTEMS LIMITED	Company Secretary	2005-03-08	CURRENT	1993-06-21	Active - Proposal to Strike off
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Velocity Company Secretarial Services Limited	THE ASSOCIATION OF FAMILY BUSINESS ADVISORS	Company Secretary	2002-10-08	CURRENT	2002-10-08	Active - Proposal to Strike off
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Velocity Company Secretarial Services Limited	CULPIN PLANNING LIMITED	Company Secretary	1995-06-22	CURRENT	1995-06-22	Active
Velocity Company Secretarial Services Limited	CLARENDON INTERNATIONAL EDUCATION LIMITED	Company Secretary	1994-12-15	CURRENT	1994-12-15	Active
Velocity Company Secretarial Services Limited	VWV LEGAL SERVICES LIMITED	Company Secretary	1993-01-12	CURRENT	1993-01-12	Active
Velocity Company Secretarial Services Limited	VEALE WASBROUGH PENSION TRUSTEES LIMITED	Company Secretary	1992-08-20	CURRENT	1990-08-20	Dissolved 2014-04-01
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Velocity Company Secretarial Services Limited	VEALE BENSON TRUSTEES LIMITED	Company Secretary	1991-02-25	CURRENT	1987-01-28	Active
Velocity Company Secretarial Services Limited	VELOCITY COMPANY (HOLDINGS) LIMITED	Company Secretary	1990-12-29	CURRENT	1989-12-29	Active

Related Directorships for John Robert Tucker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Robert Tucker	VELOCITY 366 LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Dissolved 2013-10-08