Menna Overview
Here’s a quick overview of BUSINESS FLATS LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 1953.
BUSINESS FLATS LIMITED
- Company statusactive
- Company No00526440
- Age72 years 7 months Incorporated 2 December 1953
- Officers5
Address
Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
BUSINESS FLATS LIMITED is an active company incorporated on 2 December 1953 and based in Henley In Arden, Warwickshire. The company was registered 73 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWLEY, Michael John | secretary | 02 Feb 1998 | |
| HAWLEY, Amanda Jane | director | Oct 1947 | 29 Mar 2001 |
| HAWLEY, Michael John | director | Sep 1942 | 25 Jul 2000 |
| SMITH, Duncan Howard Graham | director | May 1953 | 11 Dec 1999 |
| SMITH, Peter Geoffrey Restall | director | Apr 1959 | 29 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Flats Holdings Limited | 30 Jun 2023 | |
| Mr Duncan Howard Graham Smith | May 1953 | 06 Apr 2016 |
| Mrs Amanda Jane Hawley | Oct 1947 | 06 Apr 2016 |
| Mr Peter Geoffrey Restall Smith | Apr 1959 | 06 Apr 2016 |
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Here’s a quick overview of BUSINESS FLATS LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 1953.