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Home > England & Wales Companies > BUSINESS & CORPORATE LEASING LIMITED
Company Information for

BUSINESS & CORPORATE LEASING LIMITED

KINGSNORTH HOUSE 1 BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS,
Company Registration Number
02832699
Private Limited Company
Active

Company Overview

About Business & Corporate Leasing Ltd
BUSINESS & CORPORATE LEASING LIMITED was founded on 1993-07-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Business & Corporate Leasing 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 & CORPORATE LEASING LIMITED
 
Legal Registered Office
KINGSNORTH HOUSE 1 BLENHEIM WAY
KINGSTANDING
BIRMINGHAM
B44 8LS
Other companies in B44
 
Filing Information
Company Number 02832699
Company ID Number 02832699
Date formed 1993-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 21:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS & CORPORATE LEASING LIMITED
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Company Officers of BUSINESS & CORPORATE LEASING LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN LOUISE GIBBINS
 Company Secretary 2006-01-03
ANDREW JAMES GIBBINS
 Director 1993-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BARRY BODEN
 Company Secretary 1993-07-06 2005-11-10
GORDON BARRY BODEN
 Director 1993-07-06 1994-03-31
STEPHEN JOHN SCOTT
 Nominated Secretary 1993-07-02 1993-07-02
JACQUELINE SCOTT
 Nominated Director 1993-07-02 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN LOUISE GIBBINS JAGUAR RENTALS LIMITED Company Secretary 2006-01-03 CURRENT 1993-07-02 Active - Proposal to Strike off
ANDREW JAMES GIBBINS SKY CONSERVATORY ROOFS AND DOORS LTD Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
ANDREW JAMES GIBBINS JAGUAR RENTALS LIMITED Director 1993-07-27 CURRENT 1993-07-02 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.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-29DS01Application to strike the company off the register
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GIBBINS
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31MISCRP04 CS01 second filing CS01 02/07/2016 information about people with significant control
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-27RP04SECOND FILING WITH MUD 02/07/15 FOR FORM AR01
2015-11-27RP04SECOND FILING WITH MUD 02/07/15 FOR FORM AR01
2015-11-27ANNOTATIONClarification
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-10AR0102/07/15 FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM KINGSTANDING ROAD 1, BLENHEIM WAY KINGSTANDING BIRMINGHAM B44 8LS ENGLAND
2015-07-10LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, KINGSTANDING ROAD 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS, ENGLAND
2015-07-10AR0102/07/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9SA
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN LOUISE GIBBINS on 2014-07-07
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0102/07/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM NO 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS. B75 7BU
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, NO 1 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS., B75 7BU
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0102/07/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-15363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-24363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-05-12123£ NC 1000/2000 03/05/96
1996-05-12SRES04NC INC ALREADY ADJUSTED 03/05/96
1996-05-1288(2)RAD 03/05/96--------- £ SI 900@1=900 £ IC 100/1000
1995-07-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-20363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-02363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-04-26288NEW DIRECTOR APPOINTED
1993-08-03287REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL
1993-08-03288NEW DIRECTOR APPOINTED
1993-08-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-03287REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL
1993-08-0388(2)RAD 27/07/93--------- £ SI 100@1=100 £ IC 1/101
1993-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & CORPORATE LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & CORPORATE LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS & CORPORATE LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 & CORPORATE LEASING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS & CORPORATE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS & CORPORATE LEASING LIMITED
Trademarks
We have not found any records of BUSINESS & CORPORATE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS & CORPORATE LEASING 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 & CORPORATE LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS & CORPORATE LEASING 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 & CORPORATE LEASING 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 & CORPORATE LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode B44 8LS