Business Garage Limited. net worth, address, company information. Free

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Business Garage Limited (reg no 09896497) is a private limited company founded on 2015-12-01 in England. The business is situated at Boston House Grove Business Park, Downsview Road, Wantage OX12 9FF. Business Garage Limited is operating under SIC code: 70221 which means "financial management".

Company details

Name	Business Garage Limited
Number	09896497
Date of Incorporation:	1st December 2015
End of financial year:	30 December
Address:	Boston House Grove Business Park, Downsview Road, Wantage, OX12 9FF
SIC code:	70221 - Financial management

As for the 2 directors that can be found in this firm, we can name: Michael R. (in the company from 01 December 2015), Joanne B. (appointment date: 01 December 2015). The Companies House indexes 3 persons of significant control, namely: The Eureka Group Ltd can be reached at Grove Business Park, Downsview Road, OX12 9FF Wantage, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Eureka Group Ltd

20 December 2019

Address	Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12338611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael R.

6 April 2016 - 20 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joanne B.

6 April 2016 - 20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th November 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 30th November 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 11th January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 11th January 2022. New Address: Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF. Previous address: Park House Milton Park Abingdon OX14 4RS England filed on: 11th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th November 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(SH20) Statement by Directors filed on: 19th, March 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/01/21 filed on: 19th, March 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 19th March 2021: 230776.00 GBP filed on: 19th, March 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 30th November 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098964970001, created on 1st July 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2020 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th December 2019 filed on: 2nd, April 2020 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 20th December 2019 filed on: 2nd, April 2020 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 20th December 2019 filed on: 2nd, April 2020 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 30th November 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th November 2019 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th November 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: 15th July 2019. New Address: Park House Milton Park Abingdon OX14 4RS. Previous address: 11G & 11E(I) Park House Milton Park Abingdon Oxon OX14 4RS United Kingdom filed on: 15th, July 2019 \| address	Free Download (1 page)
(CH01) On 1st December 2017 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th November 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 18/04/18 filed on: 31st, May 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 31st May 2018: 303808.00 GBP filed on: 31st, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 31st, May 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, May 2018 \| capital	Free Download (1 page)
(PSC04) Change to a person with significant control 1st December 2016 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th November 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 21/04/17 filed on: 31st, May 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 31st, May 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, May 2017 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 31st May 2017: 327208.00 GBP filed on: 31st, May 2017 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 30th November 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(SH19) Statement of Capital on 4th November 2016: 349808.00 GBP filed on: 4th, November 2016 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 28/07/16 filed on: 19th, October 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, October 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 19th, October 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, March 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2016 \| resolution	Free Download
(SH01) Statement of Capital on 31st December 2015: 394208.00 GBP filed on: 2nd, March 2016 \| capital	Free Download
(AD01) Address change date: 3rd December 2015. New Address: 11G & 11E(I) Park House Milton Park Abingdon Oxon OX14 4RS. Previous address: 41-44 Great Windmill Street London W1D 7NB England filed on: 3rd, December 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, December 2015 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 1st December 2015: 100.00 GBP capital

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