CLOSE BUSINESS FINANCE LIMITED
Non-Trading
General Information
NAME
CLOSE BUSINESS FINANCE LIMITED
COMPANY NUMBER
04058589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2000
(24 years and 3 months old)
WEBSITE
www.closebrotherspf.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/09/2000
01/08/2006
BRAEMAR FINANCE LIMITED
View all previous names
ENGLAND
SW19 3RU
Telephone: 03333218566
TPS: No
Braemar House
Olympic Business Park Drybridge Roa
Dundonald
Kilmarnock, Ayrshire
KA2 9BE
Telephone: 852100
Wimbledon Bridge House
1 Hartfield Road
London
SW19 3RU
Telephone: 81081923
Credit Risk Overview
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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 |
|---|---|---|
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CLOSE BUSINESS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOSE BUSINESS FINANCE 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 CLOSE BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE BUSINESS FINANCE 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 |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 23/08/2000 - Present (24 years and 3 months) Secretary: 23/08/2000 - Present (24 years and 3 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 03/04/2019 | Theovinder Chatha (923214101) has left the board |
| 09/12/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Ryan John Carver (923805213) Appointed |
| 03/10/2018 | David Allan Plant (921899529) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 29/05/2017 | Jakobus Stefanus Wolvaardt (916237947) has left the board |
| 26/05/2017 | New Board Member Theovinder Chatha (923214101) Appointed |
| 05/12/2016 | Rachelle Ann Frewer (919958022) has left the board |
| 05/12/2016 | New Board Member David Allan Plant (921899529) Appointed |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 24/07/2015 | New Board Member Rachelle Ann Frewer (919958022) Appointed |
| 24/07/2015 | Nicholas John Price (916356168) has left the board |
| 24/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | David Mcdougall Foster (907315962) has left the board |
| 10/12/2012 | New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
| 10/12/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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