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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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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 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
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
keyboard_arrow_right 2021
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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
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
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
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
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
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
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
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
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
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
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