THE FAMILY BUSINESS CONSULTANCY LIMITED

Company Number		05547486
Company ID Number		05547486
Date formed		2005-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name THE FAMILY BUSINESS CONSULTANCY LIMITED

The following companies were found which have the same name as THE FAMILY BUSINESS CONSULTANCY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE FAMILY BUSINESS CONSULTANCY (BATH) LTD.	45 PRIOR PARK ROAD BATH BA2 4NF	Active	Company formed on the 2013-02-11
THE FAMILY BUSINESS CONSULTANCY (MIDLANDS) LIMITED	The Old Council Chambers Halford Street Tamworth STAFFORDSHIRE B79 7RB	Active - Proposal to Strike off	Company formed on the 2018-11-09
THE FAMILY BUSINESS CONSULTANCY (BRISTOL) LIMITED	UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT	Active	Company formed on the 2019-08-28

Company Officers of THE FAMILY BUSINESS CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-12-18
JOHN ROBERT TUCKER	Director	2006-02-03

Previous Officers

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

Related Directorships

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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-10-17	CURRENT	2013-10-08	Dissolved 2018-01-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	ST JOHN'S INTERNATIONAL SCHOOL LIMITED	Company Secretary	2014-04-17	CURRENT	2012-03-21	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED	Company Secretary	2013-12-19	CURRENT	2011-09-30	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	BELLEVUE SCHOOLS LTD	Company Secretary	2013-11-06	CURRENT	2013-11-05	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED	Company Secretary	2013-09-01	CURRENT	1988-12-22	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	ELMHURST SCHOOL LIMITED	Company Secretary	2013-08-09	CURRENT	2013-08-09	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	THE MONTESSORI HOUSE LIMITED	Company Secretary	2013-06-03	CURRENT	2002-07-01	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	ATTORNEY COMPANY SECRETARIES LIMITED	Company Secretary	2013-04-04	CURRENT	2001-06-27	Dissolved 2017-02-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	SOUTH BRISTOL CONSORTIUM FOR YOUNG PEOPLE	Company Secretary	2013-01-24	CURRENT	2011-04-15	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VISTA SWP LIMITED	Company Secretary	2013-01-06	CURRENT	2012-01-20	Dissolved 2017-01-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	ESSILOR LIMITED	Company Secretary	2012-12-01	CURRENT	1965-06-23	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	BELLEVUE EDUCATION GROUP LIMITED	Company Secretary	2012-10-22	CURRENT	2003-10-07	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	COMMENTOR LIMITED	Company Secretary	2012-07-01	CURRENT	1994-04-07	Dissolved 2013-12-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	WESTGATE CLEANING SERVICES LTD	Company Secretary	2012-07-01	CURRENT	2002-03-14	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	EDENHURST NURSERY SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	2005-02-01	Dissolved 2015-01-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	WESTON GREEN SCHOOL LIMITED	Company Secretary	2012-05-24	CURRENT	1991-09-03	Active
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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	MACREADY ANGELS LIMITED	Company Secretary	2011-10-17	CURRENT	2010-09-22	Dissolved 2013-09-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VELOCITY 363 LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2015-08-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VELOCITY 362 LIMITED	Company Secretary	2010-05-06	CURRENT	2010-05-06	Dissolved 2014-05-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	ALFA PIXEL TECHNOLOGIES (UK) LIMITED	Company Secretary	2010-02-17	CURRENT	2010-02-17	Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	BLUEBELL CARE TRUST	Company Secretary	2009-12-10	CURRENT	2009-12-10	Liquidation
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	WILDSCREEN TRADING LIMITED	Company Secretary	2009-12-03	CURRENT	1991-05-14	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	WILDSCREEN	Company Secretary	2009-12-03	CURRENT	1987-12-18	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	BRISTOL OLD VIC (TRADING) LIMITED	Company Secretary	2009-10-01	CURRENT	2000-12-27	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED	Company Secretary	2009-10-01	CURRENT	1963-04-01	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	NEWFOUNDLAND ROAD LIMITED	Company Secretary	2009-09-18	CURRENT	1998-07-22	Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	DUTCH OAK TREE FOUNDATION	Company Secretary	2009-09-09	CURRENT	2002-08-13	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	TWO SIDED MASTERING LIMITED	Company Secretary	2009-08-27	CURRENT	2009-08-27	Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	IMAGING QUALITY IMPROVEMENT LIMITED	Company Secretary	2009-07-31	CURRENT	2009-01-23	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	DEFENCE ADVISERS COUNCIL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Dissolved 2015-01-13
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	LIBYA OIL SUDAN LIMITED	Company Secretary	2008-12-04	CURRENT	1924-12-06	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	OLA ENERGY ETHIOPIA LIMITED	Company Secretary	2008-11-14	CURRENT	1929-11-20	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	THE BAMBOO PARTNERSHIP LIMITED	Company Secretary	2008-09-08	CURRENT	2007-09-20	Dissolved 2018-02-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	HOLY TRINITY INTERNATIONAL SCHOOL	Company Secretary	2008-07-21	CURRENT	1986-04-28	Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	A FOR E LIMITED	Company Secretary	2008-07-21	CURRENT	1995-01-26	Active
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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VEALE WASBROUGH (PA) LIMITED	Company Secretary	2005-05-12	CURRENT	2005-05-12	Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	PLANGLOW LABELLING SYSTEMS LIMITED	Company Secretary	2005-03-08	CURRENT	1993-06-21	Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	PLANGLOW LIMITED	Company Secretary	2005-03-08	CURRENT	1986-01-06	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VELOCITY 303 LIMITED	Company Secretary	2005-01-26	CURRENT	2005-01-26	Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-25	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	AUGUSTINES INJURY LAW LIMITED	Company Secretary	2004-09-01	CURRENT	2004-09-01	Active
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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	5 ALMA ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2002-04-01	CURRENT	2001-04-11	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	PROJECT PEOPLE LIMITED	Company Secretary	1998-07-23	CURRENT	1995-02-28	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VEALE WASBROUGH LIMITED	Company Secretary	1997-11-19	CURRENT	1997-11-19	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	STRATTON KEEL LIMITED	Company Secretary	1997-11-19	CURRENT	1997-11-19	Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VWV PLUS LIMITED	Company Secretary	1997-02-14	CURRENT	1997-02-14	Active
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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VELOCITY COMPANY (NOMINEES)LIMITED	Company Secretary	1991-12-29	CURRENT	1989-12-29	Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY	Company Secretary	1991-09-14	CURRENT	1969-11-10	Active
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
JOHN ROBERT TUCKER	VELOCITY 366 LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Dissolved 2013-10-08

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
2024-11-15		Voluntary dissolution strike-off suspended
2024-11-05		FIRST GAZETTE notice for voluntary strike-off
2024-10-28		Application to strike the company off the register
2024-09-27		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-13		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-11	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	TM02	Termination of appointment of Velocity Company Secretarial Services Limited on 2020-06-11
2019-10-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England
2018-10-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-05	CH04	SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/15 FROM Orchard Court Orchard Lane Bristol BS1 5WS
2015-09-24	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	26/08/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	26/08/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-03-11	RES15	CHANGE OF NAME 07/03/2013
2013-03-11	CERTNM	Company name changed the international centre for families in business LIMITED\certificate issued on 11/03/13
2013-03-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-21	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BECKETT
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANI HEMMING-JONES
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPER
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MERRY
2012-08-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE
2012-01-27	AP01	DIRECTOR APPOINTED DANI SARAH HEMMING-JONES
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-10-03	AP01	DIRECTOR APPOINTED ALISTAIR IAIN BECKETT
2011-09-08	AR01	26/08/11 FULL LIST
2011-08-30	AP01	DIRECTOR APPOINTED DAVID RICHARD PIERCE
2011-08-16	AP01	DIRECTOR APPOINTED SHAUN ROBERT COOPER
2011-03-24	AP01	DIRECTOR APPOINTED SUSAN CATHERINE MERRY
2010-09-16	AR01	26/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TUCKER / 08/10/2009
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHIPPS
2010-09-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 26/08/2010
2010-04-23	AA	31/01/10 TOTAL EXEMPTION FULL
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-03	288a	DIRECTOR APPOINTED MICHAEL ANTHONY PHIPPS
2008-08-27	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-09-05	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-09	88(2)R	AD 09/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O THE UNIVERSITY OF GLOUCESTERSHIRE DUNHOLME VILLA THE PARK CHELTENHAM GLOUCESTERSHIRE GL50 2RG
2006-10-11	190	LOCATION OF DEBENTURE REGISTER
2006-10-11	353	LOCATION OF REGISTER OF MEMBERS
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-03-09	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-08	288b	SECRETARY RESIGNED
2006-03-08	88(2)R	AD 20/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-01	CERTNM	COMPANY NAME CHANGED VELOCITY 313 LIMITED CERTIFICATE ISSUED ON 01/03/06
2005-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE FAMILY BUSINESS CONSULTANCY 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 THE FAMILY BUSINESS CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE FAMILY BUSINESS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of THE FAMILY BUSINESS CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FAMILY BUSINESS CONSULTANCY LIMITED

Trademarks

We have not found any records of THE FAMILY BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FAMILY BUSINESS CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE FAMILY BUSINESS CONSULTANCY LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where THE FAMILY BUSINESS CONSULTANCY 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 THE FAMILY BUSINESS CONSULTANCY 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 THE FAMILY BUSINESS CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-10 12:30:04
Primary Source:	Companies House

Company Overview

Company Officers of THE FAMILY BUSINESS CONSULTANCY LIMITED

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