• UK
  • FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED - 59 Blandy Road, Henley-On-Thames, Oxfordshire, RG9 1QB, United Kingdom

Company Information

Company registration number
01754933
Company Status
LIVE
Country
United Kingdom
Registered Address
59 Blandy Road
Henley-On-Thames
Oxfordshire
RG9 1QB
United Kingdom
59 Blandy Road, Henley-On-Thames, Oxfordshire, RG9 1QB, United Kingdom UK

Management

Managing Directors
BARR, Ashley Zandra
BARR, Charles James
Company secretaries
BARR, Ashley Zandra

Company Details

Type of Business
ltd
Incorporated
1983-09-21
Age Of Company
1983-09-21 40 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Charles James Barr
Mrs Ashley Zandra Barr
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAVERNREEF LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED Company Description

FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01754933. Its current trading status is "live". It was registered 1983-09-21. It was previously called CAVERNREEF LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 59 Blandy Road .
More information

Get FLAWLESS BUSINESS SYSTEMS DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flawless Business Systems Design Limited - 59 Blandy Road, Henley-On-Thames, Oxfordshire, RG9 1QB, United Kingdom

1983-09-21 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • change-person-secretary-company-with-change-date (2023-06-13) - CH03

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  • change-person-director-company-with-change-date (2023-06-13) - CH01

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  • change-to-a-person-with-significant-control (2023-06-13) - PSC04

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  • change-to-a-person-with-significant-control (2023-06-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-06-16) - PSC07

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA

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  • change-to-a-person-with-significant-control (2020-12-03) - PSC04

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-21) - AD01

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  • change-person-director-company-with-change-date (2020-12-01) - CH01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-02) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • confirmation-statement-with-updates (2017-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-28) - AA

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  • legacy (2009-01-02) - 363a

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA

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  • legacy (2007-02-17) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA

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  • legacy (2007-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA

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  • legacy (2006-02-22) - 363s

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • legacy (2004-01-21) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-03-01) - AA

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  • legacy (2004-01-29) - 363s

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-27) - AA

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  • legacy (2002-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (2000-02-07) - 363s

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  • accounts-with-accounts-type-full (1999-02-21) - AA

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  • legacy (1999-01-15) - 363s

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • legacy (1998-01-21) - 363s

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  • legacy (1997-10-14) - 122

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  • accounts-with-accounts-type-full (1997-02-27) - AA

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  • legacy (1997-01-24) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • legacy (1996-01-05) - 363s

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  • accounts-with-accounts-type-small (1995-02-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-16) - 363s

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  • legacy (1994-01-05) - 363s

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  • accounts-with-accounts-type-full (1994-02-24) - AA

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  • accounts-with-accounts-type-small (1993-03-01) - AA

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  • legacy (1993-01-31) - 363s

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  • legacy (1992-01-22) - 363b

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  • accounts-with-accounts-type-small (1992-02-04) - AA

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  • legacy (1991-06-14) - 287

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  • legacy (1991-01-24) - 363

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  • accounts-with-accounts-type-full (1990-10-18) - AA

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  • legacy (1990-03-01) - 363

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  • accounts-with-accounts-type-full (1990-02-01) - AA

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  • accounts-with-accounts-type-full (1989-06-07) - AA

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  • legacy (1989-04-18) - 363

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  • accounts-with-accounts-type-full (1989-01-10) - AA

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  • legacy (1988-08-19) - 363

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  • accounts-with-accounts-type-small (1987-05-19) - AA

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  • legacy (1987-01-27) - 363

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  • certificate-change-of-name-company (1986-08-29) - CERTNM

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  • accounts-with-accounts-type-full (1986-07-24) - AA

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