Business Vitamins Limited

Company Registration Number: 04423582

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Business Vitamins Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04423582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • CORNHILL NOMINEES LIMITED

    Corporate Director

    Appointed on 24 April 2002

    Resigned on 25 September 2007

    St Pauls House
    Warwick Lane
    London
    EC4M 7BP

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 20/11/2017.

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Latest Filings

  1. 14 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EF52OH. Transaction: MzE4NTE2Njc1NmFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650X14J. Transaction: MzE3NDE4MTY0MWFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TB02. Transaction: MzE1NzM0NzUxNmFkaXF6a2N4.

  4. 4 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CLXSZ4. Transaction: MzE1NDM0OTQ5N2FkaXF6a2N4.

  5. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLYXS2. Transaction: MzE1NDM2MDkyOWFkaXF6a2N4.

  6. 3 August 2016 Director's details changed for Mr Mark Richard Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXT57. Transaction: MzE1NDM0OTYwN2FkaXF6a2N4.

  7. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLXSPH. Transaction: MzE1NDM0OTMzN2FkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1XMO. Transaction: MzE0NzE4ODgzMWFkaXF6a2N4.

  9. 28 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C5T4FK. Transaction: MzEyNzkwNTMzN2FkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4615S1L. Transaction: MzEyMTg1MzU4MGFkaXF6a2N4.

  11. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FRG99U. Transaction: MzEwNzIzNzc5MGFkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HASRK. Transaction: MzA5ODcwODUzOWFkaXF6a2N4.

  13. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN3MP. Transaction: MzA4NTE4NjQ1NmFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7XSY. Transaction: MzA3Njg1Mzc5M2FkaXF6a2N4.

  15. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ET3OXF. Transaction: MzA2MjE3NTAyM2FkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANYF6B. Transaction: MzA1ODgxNDAyNmFkaXF6a2N4.

  17. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HKKXPW. Transaction: MzA0NDI1NjU0NmFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XISKITVX. Transaction: MzAzNjY0MTY0N2FkaXF6a2N4.

  19. 5 May 2011 Director's details changed for Mr Mark Richard Lance on 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Officers. Type: CH01. Barcode: XISKHTVW. Transaction: MzAzNjY0MTI5NWFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XP7GTJK5. Transaction: MzAxNDY1OTIyMWFkaXF6a2N4.

  21. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP7GSJK4. Transaction: MzAxNDYwNjM0NmFkaXF6a2N4.

  22. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7GRJK3. Transaction: MzAxNDYwNjM0NGFkaXF6a2N4.

  23. 29 April 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP7GPJK1. Transaction: MzAxNDYwNjM0MWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Mr Mark Richard Lance on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP7GQJK2. Transaction: MzAxNDYwNjM0M2FkaXF6a2N4.

  25. 28 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP9IGJII. Transaction: MzAxNDQ1NzI5NWFkaXF6a2N4.

  26. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0SWEI4. Transaction: MzAwMTkwODg2MGFkaXF6a2N4.

  27. 28 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BTL9EI. Transaction: MjAzMTY1ODQ4N2FkaXF6a2N4.

  28. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9BTK9EH. Transaction: MjAzMTY0MzMzMWFkaXF6a2N4.

  29. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGIM245G. Transaction: MjAxNjA1ODg1N2FkaXF6a2N4.

  30. 24 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFNSZ5R. Transaction: MjAwNDAwOTYwN2FkaXF6a2N4.

  31. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMTE1NGFkaXF6a2N4.

  32. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMjQzNGFkaXF6a2N4.

  33. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMjUzM2FkaXF6a2N4.

  34. 14 July 2007 Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI0NzA1NWFkaXF6a2N4.

  35. 11 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzNTY1MGFkaXF6a2N4.

  36. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5Mjk3NWFkaXF6a2N4.

  37. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNTgzN2FkaXF6a2N4.

  38. 25 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3MjM4OWFkaXF6a2N4.

  39. 25 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI2Mjk1OGFkaXF6a2N4.

  40. 25 April 2006 Registered office changed on 25/04/06 from: 1 snow hil london EC1A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2MDY5NmFkaXF6a2N4.

  41. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MjUyMWFkaXF6a2N4.

  42. 29 June 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxNjQ5NGFkaXF6a2N4.

  43. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg2NDkyM2FkaXF6a2N4.

  44. 30 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE0ODQyNmFkaXF6a2N4.

  45. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzI4ODcyMWFkaXF6a2N4.

  46. 8 July 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQxODE0NWFkaXF6a2N4.

  47. 24 May 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTAzNDg0MWFkaXF6a2N4.

  48. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMTc3M2FkaXF6a2N4.

  49. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYwNzE0NmFkaXF6a2N4.

  50. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc4ODc0MWFkaXF6a2N4.

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54.221.29.4 Tue, 16 Jan 2018 16:33:58 +0000