Active - Proposal to Strike off
Company Information for BUSINESS EDGE NETWORK LTD
BLUEBELL HOUSE, NEWLANDS DRIVE, MAIDENHEAD, SL6 4LL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BUSINESS EDGE NETWORK LTD | |
Legal Registered Office | |
BLUEBELL HOUSE NEWLANDS DRIVE MAIDENHEAD SL6 4LL Other companies in DT4 | |
Company Number | 07417591 | |
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Company ID Number | 07417591 | |
Date formed | 2010-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/10/2014 | |
Return next due | 22/11/2015 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB104789796 |
Last Datalog update: | 2024-08-05 13:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN RAMSAY BIGGAR |
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ALLAN RAMSAY BIGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK JAMES |
Company Secretary | ||
NICHOLAS JAMES |
Director | ||
NICK JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHETSTONE CAPITAL GROUP PLC | Director | 2018-01-09 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
GUILDFORD STREET CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
AXE PRIVATE EQUITY LIMITED | Director | 2017-06-01 | CURRENT | 2014-09-15 | Active | |
GUILDFORD STREET CAPITAL (UK) LIMITED | Director | 2016-09-11 | CURRENT | 2013-09-10 | Active | |
EMIRATES GLOBAL SERVICES LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
WORTHINGTON ENERGY LIMITED | Director | 2015-10-07 | CURRENT | 2014-10-31 | Dissolved 2016-04-19 | |
CYCLIST LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-02-23 | |
EQUITY MEDIA PARTNERS LIMITED | Director | 2013-02-28 | CURRENT | 2012-07-02 | Dissolved 2017-12-12 | |
FRESHLY MADE CONTENT LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2016-07-19 | |
XPERIA MEDIA LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2018-01-09 | |
RESOURCING EXCELLENCE LIMITED | Director | 2008-04-01 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
OPEN SOHO LIMITED | Director | 2007-10-31 | CURRENT | 2006-11-03 | Liquidation | |
BRANDSMITHS LIMITED | Director | 2007-01-24 | CURRENT | 2001-01-26 | Liquidation | |
INSIGHTS INTERNATIONAL LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2014-09-09 | |
ALL ABOUT BRANDS PLC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation | |
THE CADOGAN PARTNERSHIP LTD | Director | 2005-08-24 | CURRENT | 2005-01-19 | Liquidation | |
INFLUENTIAL THINKING LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Liquidation | |
BRAND FAITH LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-22 | Liquidation | |
MANAGEMENT INTELLIGENCE CONSULTING LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 13/11/22 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ | ||
REGISTERED OFFICE CHANGED ON 13/11/22 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ | ||
Director's details changed for Mr Allan Ramsay Biggar on 2022-11-13 | ||
Director's details changed for Mr Allan Ramsay Biggar on 2022-11-13 | ||
Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2022-11-13 | ||
Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2022-11-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RAMSAY BIGGAR on 2022-11-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RAMSAY BIGGAR on 2022-11-13 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RAMSAY BIGGAR on 2022-11-13 | |
PSC04 | Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2022-11-13 | |
CH01 | Director's details changed for Mr Allan Ramsay Biggar on 2022-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/22 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2018-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RAMSAY BIGGAR on 2018-03-13 | |
CH01 | Director's details changed for Mr Allan Ramsay Biggar on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CVA4 | Notice of completion of voluntary arrangement | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-04-09 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-04-09 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-09 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-09 | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAMSAY BIGGAR / 25/10/2011 | |
AP03 | SECRETARY APPOINTED MR ALLAN RAMSAY BIGGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICK JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JAMES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2013-05-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALL ABOUT BRANDS PLC |
Creditors Due Within One Year | 2011-11-01 | £ 675,310 |
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Creditors and other liabilities
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 EDGE NETWORK LTD
Called Up Share Capital | 2011-11-01 | £ 100 |
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Current Assets | 2011-11-01 | £ 95,596 |
Debtors | 2011-11-01 | £ 87,868 |
Fixed Assets | 2011-11-01 | £ 147,674 |
Shareholder Funds | 2011-11-01 | £ 432,040 |
Tangible Fixed Assets | 2011-11-01 | £ 93,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BUSINESS EDGE NETWORK LTD 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 |
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BUSINESS EDGE NETWORK LTD (UNDER A COMPANY VOLUNTARY ARRAGEMENT (“CVA”) | Event Date | 2013-05-08 |
Principal Trading Address: 31-35 Kirby Street, London, EC1N 8TE Notice is hereby given that it is my intention to declare a First Interim Dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 3 June 2013, to send their proofs of debt to Brian Johnson, of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER, the Joint Supervisor of the CVA, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Supervisors to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 10 April 2013. Date of appointment: 10 April 2012. Office Holder details: Brian Johnson and David Birne (IP Nos 9288 and 9034) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. For further details please contact Oliver Bautista on 020 7874 7856. | |||
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. |