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BUSINESS CUBE MANAGEMENT SOLUTIONS LTD - Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 07594193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House Stokenchurch Business Park
- Ibstone Road
- High Wycombe
- Bucks
- HP14 3WN Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, Bucks, HP14 3WN UK
Management
- Managing Directors
- HAGGERTY, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Age Of Company 2011-04-06 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Gavin Jamie Wogman
- Mr Craig Haggerty
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
✓
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BUSINESS CUBE MANAGEMENT SOLUTIONS LTD Company Description
- BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07594193. Its current trading status is "live". It was registered 2011-04-06. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Beacon House Stokenchurch Business Park .
Get BUSINESS CUBE MANAGEMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Cube Management Solutions Ltd - Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, Bucks, United Kingdom
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07594193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07594193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07594193#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 2023
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
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change-person-director-company-with-change-date (2021-03-25) - CH01
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change-to-a-person-with-significant-control (2021-03-25) - PSC04
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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change-to-a-person-with-significant-control (2019-03-25) - PSC04
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change-person-director-company-with-change-date (2019-02-19) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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change-to-a-person-with-significant-control (2018-02-05) - PSC04
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change-person-director-company-with-change-date (2018-02-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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resolution (2012-09-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-12-19) - SH08
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change-account-reference-date-company-current-shortened (2011-08-10) - AA01
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incorporation-company (2011-04-06) - NEWINC
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resolution (2011-12-19) - RESOLUTIONS
