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Company Information for

THE BUSINESS CENTRE (GLOUCESTER) LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,

Company Registration Number

03816550

Private Limited Company

Active

Company Overview

About The Business Centre (gloucester) Ltd

THE BUSINESS CENTRE (GLOUCESTER) LIMITED was founded on 1999-07-29 and has its registered office in Gloucester,. The organisation's status is listed as "Active". The Business Centre (gloucester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE BUSINESS CENTRE (GLOUCESTER) LIMITED

UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG Other companies in GL1

Filing Information

Company Number		03816550
Company ID Number		03816550
Date formed		1999-07-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB741628434

Last Datalog update:	2024-01-05 09:11:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS CENTRE (GLOUCESTER) LIMITED

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Company Officers of THE BUSINESS CENTRE (GLOUCESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL MATTHEW PINNELL	Company Secretary	1999-07-29
LOUISE MARY PINNELL	Director	1999-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ANTHONY DYKE	Director	1999-07-29	2003-02-03
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-07-29	1999-07-29
LONDON LAW SERVICES LIMITED	Nominated Director	1999-07-29	1999-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MATTHEW PINNELL	THE NATIONWIDE COMMUNITY LEARNING PARTNERSHIP C.I.C.	Company Secretary	2006-07-13	CURRENT	2006-07-13	Active
DANIEL MATTHEW PINNELL	PROSPECT TRAINING SERVICES (GLOUCESTER) LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Active
LOUISE MARY PINNELL	NLFA EDUCATION LTD	Director	2010-09-16	CURRENT	2009-11-23	Active
LOUISE MARY PINNELL	C1-C8 BRUNEL COURT MANAGEMENT CO. LIMITED	Director	2006-11-14	CURRENT	2004-01-19	Active
LOUISE MARY PINNELL	THE NATIONWIDE COMMUNITY LEARNING PARTNERSHIP C.I.C.	Director	2006-07-13	CURRENT	2006-07-13	Active
LOUISE MARY PINNELL	PROSPECT TRAINING SERVICES (GLOUCESTER) LIMITED	Director	2000-12-18	CURRENT	2000-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-26		Director's details changed for Louise Mary Pinnell on 2023-07-14
2023-07-26		CESSATION OF LOUISE MARY PINNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26		CESSATION OF EAMONN FRANCIS MCGURK AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-26	CH01	Director's details changed for Louise Mary Pinnell on 2022-07-01
2022-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DANIEL MATTHEW PINNELL on 2022-07-15
2021-11-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2017-09-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN FRANCIS MCGURK
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY PINNELL
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MATTHEW PINNELL
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-08	AA01	Current accounting period shortened from 31/07/16 TO 31/03/16
2015-12-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08	CH01	Director's details changed for Louise Mary Pinnell on 2013-01-22
2012-08-24	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10	AR01	29/07/10 FULL LIST
2010-01-25	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-05	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-12	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-19	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-08	AA	31/07/07 TOTAL EXEMPTION FULL
2007-09-19	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-21	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-04	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-06	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-07	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2000-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-04	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-11	88(2)R	AD 30/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW SECRETARY APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-05	288b	SECRETARY RESIGNED
1999-08-05	288b	DIRECTOR RESIGNED
1999-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to THE BUSINESS CENTRE (GLOUCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BUSINESS CENTRE (GLOUCESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-04-30	Outstanding	HSBC BANK PLC
DEBENTURE	2003-03-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-03-26	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2000-08-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-12-15	Satisfied	STEPHEN DYKE
LEGAL MORTGAGE	1999-10-11	Satisfied	HSBC BANK PLC
DEBENTURE	1999-09-03	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of THE BUSINESS CENTRE (GLOUCESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BUSINESS CENTRE (GLOUCESTER) LIMITED

Trademarks

We have not found any records of THE BUSINESS CENTRE (GLOUCESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BUSINESS CENTRE (GLOUCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as THE BUSINESS CENTRE (GLOUCESTER) LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where THE BUSINESS CENTRE (GLOUCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BUSINESS CENTRE (GLOUCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BUSINESS CENTRE (GLOUCESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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