BUSINESS MONEY DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS MONEY DIRECT LIMITED
COMPANY NUMBER
07659001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/06/2011
(13 years and 6 months old)
WEBSITE
www.business-money.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA10 0BP
Telephone: 01458253536
TPS: No
Unit 14
Bowdens Business Centre
Hambridge
LANGPORT
TA10 0BP
Credit Risk Overview
Want to learn more about BUSINESS MONEY DIRECT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS MONEY DIRECT 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 BUSINESS MONEY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS MONEY DIRECT 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 |
|---|---|---|---|---|
|
01/09/2014 - 01/01/2013 (1 years and 7 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2013 - 01/09/2014 (1 years and 7 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 04/08/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 26/09/2014 | Robert Henry Lefroy (919099800) has left the board |
| 26/09/2014 | New Board Member Robert Henry Lefroy (907598843) Appointed |
| 18/09/2014 | Sophie Caroline Grove (913457526) has left the board |
| 18/09/2014 | Thomas Charles Follows Grove (917860615) has left the board |
| 18/09/2014 | New Board Member Robert Henry Lefroy (919099800) Appointed |
| 30/06/2014 | New Annual Return filed |
| 12/06/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Thomas Charles Follows Grove (917860615) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | Robert Henry Lefroy (907598843) has left the board |
| 30/05/2013 | New Board Member Sophie Caroline Grove (913457526) Appointed |
| 23/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
