Free data on 57M+ companies

Home > England & Wales Companies > BUSINESS POST GROUP LIMITED

Company Information for

BUSINESS POST GROUP LIMITED

120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ,

Company Registration Number

01925875

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Business Post Group Ltd

BUSINESS POST GROUP LIMITED was founded on 1985-06-25 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Business Post Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BUSINESS POST GROUP LIMITED

Legal Registered Office

120 BUCKINGHAM AVENUE
SLOUGH
SL1 4LZ
Other companies in SL1

Previous Names

B X T LIMITED

26/10/2009

Filing Information

Company Number		01925875
Company ID Number		01925875
Date formed		1985-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-29 21:55:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS POST GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUSINESS POST GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STANLEY FULLER	Director	2017-07-28
STEVEN PETER GLEW	Director	2006-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KANE	Director	2015-11-25	2017-07-28
CHARLES GUY BUSWELL	Director	2006-01-05	2015-11-25
PARVINDER KAUR DOBB	Company Secretary	2009-09-01	2011-02-01
CHARISSE MIGNON BIDDULPH	Company Secretary	2007-08-01	2009-01-30
CHARLES COCHRANE	Company Secretary	2006-12-01	2007-07-31
MARTYN WILSON	Director	2003-02-28	2007-03-14
STEVEN PETER GLEW	Company Secretary	2006-10-31	2006-12-01
MARTIN LESLIE WRIGHT	Company Secretary	2006-06-02	2006-10-31
PETER DAVID CAMPBELL FITZWILLIAM	Company Secretary	2003-02-28	2006-06-02
PETER DAVID CAMPBELL FITZWILLIAM	Director	2003-02-28	2006-06-02
PAUL DAVID CARVELL	Director	2003-02-28	2006-01-05
ANDREW TERRY RICHARDS	Director	2004-09-15	2005-11-28
VERONICA FARRELL	Director	2000-12-30	2005-05-27
CHARLES GUY BUSWELL	Director	2003-02-28	2004-09-15
MARK ERNEST HOLMES	Director	1996-09-02	2004-08-27
VERONICA FARRELL	Company Secretary	2000-12-30	2003-02-28
NICHOLAS DAVID TERRY	Director	1991-12-20	2003-02-28
JOY EILEEN SANDIFER	Director	1991-12-20	1992-12-20
IAN JAMES MATHIESON SMITH	Director	1991-12-20	1992-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER STANLEY FULLER	UK MAIL LIMITED	Director	2017-07-28	CURRENT	1986-11-07	Active - Proposal to Strike off
PETER STANLEY FULLER	UK TODAY COURIERS LIMITED	Director	2017-07-28	CURRENT	2001-08-30	Active - Proposal to Strike off
PETER STANLEY FULLER	BUSINESS MAIL LTD	Director	2017-07-28	CURRENT	1986-11-07	Active - Proposal to Strike off
PETER STANLEY FULLER	BUSINESS POST LIMITED	Director	2017-07-28	CURRENT	1988-08-03	Active - Proposal to Strike off
PETER STANLEY FULLER	UK MAIL EXPRESS PARCELS AND MAIL LIMITED	Director	2017-07-28	CURRENT	1986-11-07	Active - Proposal to Strike off
PETER STANLEY FULLER	WEB-DESPATCH.COM LTD	Director	2017-07-28	CURRENT	1986-03-03	Active - Proposal to Strike off
PETER STANLEY FULLER	DEUTSCHE POST GLOBAL MAIL (UK) LIMITED	Director	2017-05-04	CURRENT	1987-02-26	Active
PETER STANLEY FULLER	DHL ECOMMERCE UK LIMITED	Director	2016-12-12	CURRENT	1969-11-10	Active
PETER STANLEY FULLER	UK MAIL GROUP LIMITED	Director	2016-05-17	CURRENT	1993-03-16	Active
STEVEN PETER GLEW	UK PALLETS LTD	Director	2006-06-05	CURRENT	1944-03-22	Dissolved 2018-01-02
STEVEN PETER GLEW	UK MAIL LIMITED	Director	2006-06-05	CURRENT	1986-11-07	Active - Proposal to Strike off
STEVEN PETER GLEW	UK MAIL GROUP LIMITED	Director	2006-06-05	CURRENT	1993-03-16	Active
STEVEN PETER GLEW	UK TODAY COURIERS LIMITED	Director	2006-06-05	CURRENT	2001-08-30	Active - Proposal to Strike off
STEVEN PETER GLEW	BUSINESS MAIL LTD	Director	2006-06-05	CURRENT	1986-11-07	Active - Proposal to Strike off
STEVEN PETER GLEW	BUSINESS POST LIMITED	Director	2006-06-05	CURRENT	1988-08-03	Active - Proposal to Strike off
STEVEN PETER GLEW	DHL ECOMMERCE UK LIMITED	Director	2006-06-05	CURRENT	1969-11-10	Active
STEVEN PETER GLEW	UK MAIL EXPRESS PARCELS AND MAIL LIMITED	Director	2006-06-05	CURRENT	1986-11-07	Active - Proposal to Strike off
STEVEN PETER GLEW	WEB-DESPATCH.COM LTD	Director	2006-06-05	CURRENT	1986-03-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-12		Application to strike the company off the register
2022-09-12	DS01	Application to strike the company off the register
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-11-22	SH19	Statement of capital on 2021-11-22 GBP 1
2021-11-22	SH20	Statement by Directors
2021-11-22	CAP-SS	Solvency Statement dated 13/09/21
2021-11-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER GLEW
2018-09-03	AP01	DIRECTOR APPOINTED MR PETER MICHAEL KROHN
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2017-07-28	AP01	DIRECTOR APPOINTED MR PETER STANLEY FULLER
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-22	AA01	Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-01	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-11-26	AP01	DIRECTOR APPOINTED MR PETER KANE
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY BUSWELL
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-01	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 4000
2014-04-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013
2013-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/13 FROM Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL
2013-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01	AR01	01/04/11 FULL LIST
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08	AR01	01/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010
2009-10-26	RES15	CHANGE OF NAME 05/10/2009
2009-10-26	CERTNM	COMPANY NAME CHANGED B X T LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-08	288a	SECRETARY APPOINTED PARVINDER KAUR DOBB
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-19	353	LOCATION OF REGISTER OF MEMBERS
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-28	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-09-04	288b	SECRETARY RESIGNED
2007-04-11	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-10	288b	DIRECTOR RESIGNED
2007-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31	288b	SECRETARY RESIGNED
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-27	288b	SECRETARY RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-19	353	LOCATION OF REGISTER OF MEMBERS
2006-04-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-06	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	288b	DIRECTOR RESIGNED
2006-03-13	288b	DIRECTOR RESIGNED
2006-02-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16	288b	DIRECTOR RESIGNED
2005-04-12	ELRES	S386 DISP APP AUDS 15/03/05
2005-04-12	ELRES	S366A DISP HOLDING AGM 15/03/05
2005-02-15	288a	NEW DIRECTOR APPOINTED
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19	363a	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	288b	DIRECTOR RESIGNED
2004-10-07	288b	DIRECTOR RESIGNED
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-08	AA	FULL ACCOUNTS MADE UP TO 31/07/03

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BUSINESS POST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS POST GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-07-01	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1992-03-20	Satisfied	LLOYDS BANK PLC
RENT DEPOSIT DEED	1991-11-22	Satisfied	ABBEYLAND PROPERTIES LIMITED
DEBENTURE	1986-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS POST GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS POST GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS POST GROUP LIMITED

Trademarks

We have not found any records of BUSINESS POST GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS POST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESS POST GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS POST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS POST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUSINESS POST GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.