| Company Name | Business Affairs International Limited |
|---|---|
| Director | Keith Robert Neill |
| Company Status | Active |
| Company Number | 03458808 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Keith Robert Neill |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 98 at £1 | Keith Robert Neill 98.00% Ordinary |
|---|---|
| 2 at £1 | Elizabeth Ann Davies 2.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 January 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 November 2016 | Director's details changed for Mr Keith Robert Neill on 30 October 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Keith Robert Neill on 30 October 2016 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 23 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr Keith Robert Neill on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Keith Robert Neill on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Keith Robert Neill on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 1A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 1A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 5 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 21 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 February 1998 | Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1998 | Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 31 October 1997 | Incorporation (15 pages) |
| 31 October 1997 | Incorporation (15 pages) |