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BUSINESS AND ENTERPRISE NORTH EAST LIMITED - SPECTRUM 6, SPECTRUM BUSINESS PARK, SEAHAM, United Kingdom
Company Information
- Company registration number
- 05883621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SPECTRUM 6
- SPECTRUM BUSINESS PARK
- SEAHAM
- SR7 7TT SPECTRUM 6, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT UK
Management
- Managing Directors
- ALASTAIR ANGUS MACCOLL
- NICOLA CLARK
- Company secretaries
- JULIA LOUISE HATTON
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-07-21
- Dissolved on
- 2018-01-09
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUSINESS LINK NORTH EAST LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-07-21
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BUSINESS AND ENTERPRISE NORTH EAST LIMITED Company Description
- BUSINESS AND ENTERPRISE NORTH EAST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05883621. Its current trading status is "closed". It was registered 2006-07-21. It was previously called BUSINESS LINK NORTH EAST LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at Spectrum 6 .
Get BUSINESS AND ENTERPRISE NORTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business And Enterprise North East Limited - SPECTRUM 6, SPECTRUM BUSINESS PARK, SEAHAM, United Kingdom
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https://www.kompany.co.uk/p/uk/05883621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05883621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05883621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-02) - AA
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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES (2016-07-25) - CS01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-09-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-24) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-06) - AA
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21/07/15 NO MEMBER LIST (2015-07-24) - AR01
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SECRETARY APPOINTED MISS JULIA LOUISE HATTON (2015-04-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAIN STEIN (2015-04-10) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-09-24) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-05) - AA
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APPOINTMENT TERMINATED, SECRETARY STUART SLORACH (2014-01-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLEW (2014-06-30) - TM01
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SECRETARY APPOINTED MR IAIN STEIN (2014-02-03) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-15) - AA
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21/07/14 NO MEMBER LIST (2014-07-21) - AR01
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DIRECTOR APPOINTED MRS NICOLA CLARK (2014-09-02) - AP01
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keyboard_arrow_right 2013
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21/07/13 NO MEMBER LIST (2013-08-06) - AR01
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SECRETARY APPOINTED MR STUART DOUGLAS SLORACH (2013-03-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBERT CORNALL (2013-02-19) - TM02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROY STANLEY (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HODGSON (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAUMONT (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINSKELL (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIANNE SHARP (2012-03-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-17) - AA
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ADOPT ARTICLES 20/11/2012 (2012-11-29) - RES01
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APPOINTMENT TERMINATED, DIRECTOR JACKIE FISHER (2012-03-30) - TM01
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21/07/12 NO MEMBER LIST (2012-07-24) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-04-11) - MG01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DENNIS (2011-09-26) - TM01
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21/07/11 NO MEMBER LIST (2011-08-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RAY (2011-07-20) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-22) - MG01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-08-23) - AA
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SAIL ADDRESS CREATED (2010-08-26) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-26) - AD03
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21/07/10 NO MEMBER LIST (2010-08-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEAUMONT / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE DENNIS / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE FISHER / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ANGUS MACCOLL / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE RAY / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT EDWARD STANLEY / 07/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN WILSON / 07/09/2010 (2010-09-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LUCY HAY WINSKELL / 07/09/2010 (2010-09-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON (2010-11-22) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS PELLEW / 07/09/2010 (2010-09-09) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE DENNIS / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BEAUMONT / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LUCY HAY WINSKELL / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN WILSON / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT EDWARD STANLEY / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE KATHLEEN SHARP / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ANGUS MACCOLL / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS PELLEW / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE RAY / 12/11/2009 (2009-11-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-06) - AA
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APPOINTMENT TERMINATED DIRECTOR SIOBHAN BALES (2009-02-10) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACCOLL / 07/03/2007 (2009-07-28) - 288c
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ANNUAL RETURN MADE UP TO 21/07/09 (2009-07-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES CORNALL / 12/11/2009 (2009-11-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAUMONT / 03/07/2009 (2009-07-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE FISHER / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDERSON / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARY HUDSON / 12/11/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 12/11/2009 (2009-11-20) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PELLEW / 15/08/2008 (2008-08-18) - 288c
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 (2008-02-21) - 225
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM (2008-04-22) - 287
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APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED (2008-04-22) - 288b
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SECRETARY APPOINTED CHRISTOPHER NIGEL BRAMLEY (2008-05-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL CALLAGHAN (2008-05-09) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-07-22) - 353
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COMPANY NAME CHANGED BUSINESS LINK NORTH EAST LIMITED (2008-07-30) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAUMONT / 15/08/2008 (2008-08-18) - 288c
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DIRECTOR APPOINTED ROY ROBERT EDWARD STANLEY (2008-05-09) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HODSON / 14/11/2006 (2008-08-18) - 288c
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ANNUAL RETURN MADE UP TO 21/07/08 (2008-08-18) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-12) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAUMONT / 23/09/2008 (2008-09-23) - 288c
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APPOINTMENT TERMINATED DIRECTOR TERRY OWENS (2008-10-07) - 288b
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BRAMLEY (2008-11-10) - 288b
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SECRETARY APPOINTED MR ROBERT JAMES CORNALL (2008-11-10) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILSON / 01/12/2008 (2008-12-02) - 288c
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APPOINTMENT TERMINATED DIRECTOR JANE NOLAN (2008-08-18) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-11) - 288a
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NEW DIRECTOR APPOINTED (2007-01-23) - 288a
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NEW DIRECTOR APPOINTED (2007-03-16) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/10/06 (2007-07-27) - 225
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ANNUAL RETURN MADE UP TO 21/07/07 (2007-07-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-11-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-26) - RES01
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-12) - 288a
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COMPANY NAME CHANGED (2006-09-27) - CERTNM
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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DIRECTOR RESIGNED (2006-11-23) - 288b
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NEW DIRECTOR APPOINTED (2006-12-07) - 288a
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INCORPORATION DOCUMENTS (2006-07-21) - NEWINC
