Company Information for BUSINESS JUICE LIMITED
MINSTER BUILDINGS, 21 MINCING LANE, LONDON, EC3R 7AG,
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Company Registration Number
07503976
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUSINESS JUICE LIMITED | ||
Legal Registered Office | ||
MINSTER BUILDINGS 21 MINCING LANE LONDON EC3R 7AG Other companies in B90 | ||
Previous Names | ||
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Company Number | 07503976 | |
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Company ID Number | 07503976 | |
Date formed | 2011-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 17:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASPLIN |
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ROGER DAVID BIRCHALL |
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PAUL ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRINA LAURA PALMER |
Company Secretary | ||
SIMON EDWARD BUTTERFIELD |
Director | ||
EDWARD VARLEY |
Director | ||
JAMES DAVID CONSTANT |
Director | ||
JANE-MARIE WARWICK |
Company Secretary | ||
NEIL DAVID HUTCHINSON |
Director | ||
ROBERT JOHN MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEGATE 715 LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-23 | Liquidation | |
CASTLEGATE 698 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-27 | Dissolved 2017-01-24 | |
JASPER CF LIMITED | Director | 2010-10-15 | CURRENT | 2010-08-24 | Active | |
WILMINGTON PLC | Director | 2005-04-07 | CURRENT | 1995-01-30 | Active | |
STS MOTORS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
FRESH EQUITY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
CASTLEGATE 722 LIMITED | Director | 2010-05-19 | CURRENT | 1992-01-13 | Liquidation | |
CASTLEGATE FUNDING LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-12 | Dissolved 2015-07-23 | |
VIRTUA CLAIMS SOLUTIONS LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-02-02 | |
CASTLEGATE DIRECTORS LIMITED | Director | 2003-05-21 | CURRENT | 2000-07-03 | Active | |
CASTLEGATE SECRETARIES LIMITED | Director | 2003-05-21 | CURRENT | 1999-03-10 | Active | |
BUILDING ENVIRONMENT CONTROL LIMITED | Director | 1992-10-05 | CURRENT | 1989-10-05 | Active | |
HAPPY PEOPLE NOMINEES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-09-19 | |
THE SMARTER FACTORIES GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
MEASURE MY GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1996-04-04 | Active - Proposal to Strike off | |
W.J. HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 1990-03-15 | Active | |
MCS CONTROL SYSTEMS LIMITED | Director | 2014-10-29 | CURRENT | 1976-09-28 | Active | |
E M R (BRACKLEY) LIMITED | Director | 2014-10-29 | CURRENT | 1974-01-10 | Liquidation | |
FRESH EQUITY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ENSCO 1067 LIMITED | Director | 2014-05-09 | CURRENT | 2014-04-10 | Active | |
CASTLEGATE 715 LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-23 | Liquidation | |
EOS CAPITAL LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CASTLEGATE 698 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-27 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ELLIOTT | ||
DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
PSC05 | Change of details for Castlegate 715 Limited as a person with significant control on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CROCKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075039760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075039760003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Yorke House Arleston Way Solihull West Midlands B90 4LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Katrina Laura Palmer on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VARLEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED MR EDWARD VARLEY | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTANT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR MARK ASPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 80 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UP ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075039760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075039760002 | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID BIRCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
AP03 | SECRETARY APPOINTED KATRINA LAURA PALMER | |
AP01 | DIRECTOR APPOINTED MR JAMES CONSTANT | |
AP01 | DIRECTOR APPOINTED MR PAUL ISAACS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 06/02/2013 | |
CERTNM | COMPANY NAME CHANGED USWITCH FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 05/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/01/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 24/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 01/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
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 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | ||
Outstanding | ERIC JONES (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 JUICE LIMITED
BUSINESS JUICE LIMITED owns 4 domain names.
bargainbusinesselectricity.co.uk bargainbusinessenergy.co.uk bargainbusinessgas.co.uk businessjuice.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BUSINESS JUICE LIMITED are:
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. |