BUSINESS GROWTH CONSULTING NETWORK LLP

Company Documents

DateDescription
21/07/2521 July 2025 Satisfaction of charge OC3761530001 in full

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17/04/2517 April 2025 Appointment of Blue Ocean Management Ltd as a member on 2025-03-28

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17/04/2517 April 2025 Termination of appointment of Susan Bell as a member on 2025-03-28

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Registered office address changed from 85 Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-07-25

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25/07/2425 July 2024 Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 2024-07-10

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25/07/2425 July 2024 Member's details changed for Mrs Susan Bell on 2024-07-10

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25/07/2425 July 2024 Member's details changed for Mr Shaun Henry Richard Walsh on 2024-07-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Registered office address changed from Castle Cavendish Enterprise Centre 63-67 st Peter's Street Nottingham Nottinghamshire NG7 3EN England to 85 Portland Street First Floor London W1W 7LT on 2023-11-28

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28/11/2328 November 2023 Member's details changed for Mr Shaun Henry Richard Walsh on 2023-11-27

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28/11/2328 November 2023 Member's details changed for Mrs Susan Bell on 2023-11-27

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20/07/2320 July 2023 Confirmation statement made on 2023-07-12 with no updates

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20/06/2320 June 2023 Registration of charge OC3761530001, created on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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19/07/2119 July 2021 Registered office address changed from Castle Cavendish Enterprise Centre 63-67 st Peter's Street NG7 3EN Nottingham 0115 9480115 NG7 3EN England to Castle Cavendish Enterprise Centre 63-67 st Peter's Street Nottingham Nottinghamshire NG7 3EN on 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-12 with no updates

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19/07/2119 July 2021 Member's details changed for Mr Shaun Henry Richard Walsh on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN HENRY RICHARD WALSH / 20/08/2018

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20/08/1820 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR SHAUN HENRY RICHARD WALSH / 20/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 LLP MEMBER APPOINTED MRS SUSAN BELL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WALSH

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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10/07/1710 July 2017 CHANGE OF PARTICULARS FOR A PSC

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM CASTLE CAVENDISH ENTERPRISE CENTRE 63-67 ST. PETERS STREET NOTTINGHAM NG7 3EN ENGLAND

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE NOTTINGHAM CLEANTECH CENTRE 63-67 ST PETERS STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 3EN UNITED KINGDOM

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM NOTTINGHAM CLEANTECH CENTRE 63-67 ST PETERS STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 3EN

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02/02/172 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR SHAUN HENRY RICHARD WALSH / 02/02/2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 ANNUAL RETURN MADE UP TO 20/06/16

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16/05/1616 May 2016 APPOINTMENT TERMINATED, LLP MEMBER KAREN REYBURN

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MISS KAREN LOUISE REYBURN / 05/11/2015

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23/09/1523 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MISS KAREN LOUISE REYBURN / 23/09/2015

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29/06/1529 June 2015 ANNUAL RETURN MADE UP TO 19/06/15

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, LLP MEMBER DAVID COGHLAN

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17/07/1417 July 2014 ANNUAL RETURN MADE UP TO 19/06/14

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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20/06/1320 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ANDREW COGHLAN / 20/06/2013

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20/06/1320 June 2013 ANNUAL RETURN MADE UP TO 19/06/13

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20/06/1320 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR SHAUN HENRY RICHARD WALSH / 20/06/2013

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20/06/1320 June 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MISS KAREN LOUISE REYBURN / 20/06/2013

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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19/06/1219 June 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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