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THE BUSINESS PERFORMANCE GROUP LIMITED - Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Company Information
- Company registration number
- 09922844
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Old Station Road
- Loughton
- Essex
- IG10 4PL
- England Old Station Road, Loughton, Essex, IG10 4PL, England UK
Management
- Managing Directors
- CHRISTIANSEN, Gordon Peter
- WILSON, Jade James
- Company secretaries
- WADHAM-SMITH, Clive Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-18
- Dissolved on
- 2021-03-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert O'Gara
- Mr Robert O'Gara
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIGHLANDS BUSINESS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-03
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THE BUSINESS PERFORMANCE GROUP LIMITED Company Description
- THE BUSINESS PERFORMANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09922844. Its current trading status is "closed". It was registered 2015-12-18. It was previously called HIGHLANDS BUSINESS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Old Station Road .
Get THE BUSINESS PERFORMANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Business Performance Group Limited - Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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dissolution-application-strike-off-company (2020-12-24) - DS01
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change-person-secretary-company-with-change-date (2020-06-26) - CH03
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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change-person-director-company-with-change-date (2020-06-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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accounts-with-accounts-type-dormant (2019-09-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-03-14) - GAZ1
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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gazette-filings-brought-up-to-date (2017-11-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-11-20) - AA
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gazette-notice-compulsory (2017-11-14) - GAZ1
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gazette-filings-brought-up-to-date (2017-04-22) - DISS40
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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capital-allotment-shares (2016-04-07) - SH01
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certificate-change-of-name-company (2016-02-01) - CERTNM
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certificate-change-of-name-company (2016-01-29) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-12-18) - NEWINC
