BUSINESS & DECISION (UK) LIMITED
Company is dissolved
General Information
NAME
BUSINESS & DECISION (UK) LIMITED
COMPANY NUMBER
04906719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2003
(21 years and 2 months old)
WEBSITE
www.businessdecision.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2020
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0JQ
B3 Kingfisher House
Kingsway
Team Valley Trading Estate
GATESHEAD
NE11 0JQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS & DECISION SA | N/A | N/A |
| BUSINESS & DECISION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | Bruno Pierre Ferdinand Mahieux (924828199) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS & DECISION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS & DECISION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS & DECISION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1673 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1675 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS & DECISION SA | N/A | N/A |
| BUSINESS & DECISION (UK) LIMITED | Company is dissolved | View Report |
| BUSINESS & DECISION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | Bruno Pierre Ferdinand Mahieux (924828199) has left the board |
| 18/03/2020 | New Board Member Jerome Jean Bernard Delattre (926815257) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Bruno Pierre Ferdinand Mahieux (924828199) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 12/07/2018 | Jean-Louis Didier (924064213) has left the board |
| 12/07/2018 | New Board Member Bruno Pierre Ferdinand Mahieux (924828199) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Christophe Gerard Gilbert Dumoulin (921458721) has left the board |
| 30/11/2017 | New Board Member Jean-Louis Didier (924064213) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 20/04/2017 | Ian James Huckle (905283348) has left the board |
| 24/10/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Christophe Gerard Gilbert Dumoulin (921458721) Appointed |
| 02/08/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Ian James Huckle (905283348) Appointed |
| 10/02/2016 | New Board Member Ian James Huckle (905283348) Appointed |
| 09/02/2016 | Patrick Bensabat (908193067) has left the board |
| 09/02/2016 | Patrick Bensabat (908193067) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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