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Company Information for

BUSINESS MONEY FX LIMITED

BUSINESS MONEY HUB UNIT 14, BOWDENS BUSINESS CENTRE, HAMBRIDGE, SOMERSET, TA10 0BP,
Company Registration Number
05766739
Private Limited Company
Active

Company Overview

About Business Money Fx Ltd
BUSINESS MONEY FX LIMITED was founded on 2006-04-03 and has its registered office in Hambridge. The organisation's status is listed as "Active". Business Money Fx Limited is a Private Limited Company registered in UNITED KINGDOM 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 MONEY FX LIMITED
 
Legal Registered Office
BUSINESS MONEY HUB UNIT 14
BOWDENS BUSINESS CENTRE
HAMBRIDGE
SOMERSET
TA10 0BP
Other companies in TA10
 
Previous Names
MANAGE AWAY LTD03/08/2015
Filing Information
Company Number 05766739
Company ID Number 05766739
Date formed 2006-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 13:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS MONEY FX LIMITED
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Company Officers of BUSINESS MONEY FX LIMITED

Current Directors
Officer Role Date Appointed
IRIS JUNE LEFROY
 Company Secretary 2006-04-03
SOPHIE CAROLINE GROVE
 Director 2016-04-18
ROBERT HENRY LEFROY
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW DAWES
 Director 2006-08-01 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRIS JUNE LEFROY BUSINESS-MONEY.COM LTD Company Secretary 1996-07-10 CURRENT 1996-07-10 Dissolved 2014-07-22
ROBERT HENRY LEFROY RETENTIONS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ROBERT HENRY LEFROY PENNARD SECURITIES LTD Director 2014-09-30 CURRENT 2010-10-14 Active
ROBERT HENRY LEFROY BUSINESS MONEY DIRECT LIMITED Director 2014-09-01 CURRENT 2011-06-06 Active
ROBERT HENRY LEFROY BUSINESS MONEY CARD COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ROBERT HENRY LEFROY UK RECEIVABLES LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
ROBERT HENRY LEFROY BUSINESS MONEY EUROPE LTD Director 2010-12-08 CURRENT 2010-12-08 Active
ROBERT HENRY LEFROY BUSINESS MONEY E-MBRACE LTD Director 2010-05-14 CURRENT 2010-05-14 Active - Proposal to Strike off
ROBERT HENRY LEFROY RETENTION FINANCE LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
ROBERT HENRY LEFROY BUSINESS MONEY LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
ROBERT HENRY LEFROY BUSINESS MONEY INSURANCE SERVICES LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
ROBERT HENRY LEFROY BUSINESS-MONEY.COM LTD Director 1999-06-30 CURRENT 1996-07-10 Dissolved 2014-07-22

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
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-09-21APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAROLINE GROVE
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 057667390004
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 057667390003
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 1 Charterhouse Mews London EC1M 6BB England
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2018-01-29AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057667390002
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057667390001
2017-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-13AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MS SOPHIE CAROLINE GROVE
2016-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRIS JUNE LEFROY on 2016-01-01
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Riverside Farm, Thorney Langport Somerset TA10 0DT
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-03RES15CHANGE OF NAME 03/08/2015
2015-08-03CERTNMCompany name changed manage away LTD\certificate issued on 03/08/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWES
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-29AR0118/04/12 ANNUAL RETURN FULL LIST
2012-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRIS JUNE LEFROY on 2012-06-29
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0118/04/11 FULL LIST
2010-05-15AR0103/04/10 FULL LIST
2010-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-17363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUSINESS MONEY FX 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 MONEY FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUSINESS MONEY FX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 MONEY FX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS MONEY FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS MONEY FX LIMITED
Trademarks
We have not found any records of BUSINESS MONEY FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS MONEY FX 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 (63990 - Other information service activities n.e.c.) as BUSINESS MONEY FX LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS MONEY FX 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 MONEY FX 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 MONEY FX 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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