Menna Overview
Here’s a quick overview of BUSINESS MECHANICS LIMITED 👀 — a Oxford based business that started in 1999.
BUSINESS MECHANICS LIMITED
- Company statusactive
- Company No03802646
- Age27 years Incorporated 8 July 1999
- Officers3
Address
69 Observatory Street, Oxford, OX2 6EP, England
BUSINESS MECHANICS LIMITED is an active company incorporated on 8 July 1999 and based in Oxford, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Elect To Keep The Secretaries Register Information On The Public Register
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYNSFORD, Susan Barbara | secretary | 01 Sept 2003 | |
| RAYNSFORD, Russell Alexander | director | Apr 1965 | 20 Aug 2003 |
| RAYNSFORD, Susan Barbara | director | May 1965 | 01 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Alexander Raynsford | Apr 1965 | 06 Apr 2016 |
| Mrs Susan Barbara Raynsford | May 1965 | 06 Apr 2016 |
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RAYNSFORD, Russell Alexander are mutual persons.
RAYNSFORD, Russell Alexander are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
SHUSTER, Elizabeth Jane are mutual persons.
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Menna Overview
Here’s a quick overview of BUSINESS MECHANICS LIMITED 👀 — a Oxford based business that started in 1999.