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Company Information for

BUSINESS VILLAGE LIMITED

8 WYCHWOOD COURT 8 WYCHWOOD COURT, COTSWOLD BUSINESS VILLAGE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0JQ,
Company Registration Number
04504002
Private Limited Company
Active

Company Overview

About Business Village Ltd
BUSINESS VILLAGE LIMITED was founded on 2002-08-06 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Business Village 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
Company Name
BUSINESS VILLAGE LIMITED
 
Legal Registered Office
8 WYCHWOOD COURT 8 WYCHWOOD COURT
COTSWOLD BUSINESS VILLAGE
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0JQ
Other companies in CV37
 
Previous Names
COTSWOLD BUSINESS VILLAGE LIMITED16/03/2005
Filing Information
Company Number 04504002
Company ID Number 04504002
Date formed 2002-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798297351  
Last Datalog update: 2023-11-06 15:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS VILLAGE LIMITED
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Companies with same name BUSINESS VILLAGE LIMITED
The following companies were found which have the same name as BUSINESS VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS VILLAGE COMMERCIAL LTD 8 WYCHWOOD COURT 8 WYCHWOOD COURT COTSWOLD BUSINESS VILLAGE MORETON IN MARSH GLOUCESTERSHIRE GL56 0JQ Active Company formed on the 2020-12-02

Company Officers of BUSINESS VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JULIAN GAYMOND
 Company Secretary 2002-08-06
HARRY ALEXANDER ACLAND
 Director 2002-08-06
ANTHONY JULIAN GAYMOND
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-06 2002-08-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JULIAN GAYMOND RSR MOTOR RACING LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
ANTHONY JULIAN GAYMOND COTSWOLD BUSINESS VILLAGE LIMITED Company Secretary 2005-01-28 CURRENT 2003-07-10 Active
ANTHONY JULIAN GAYMOND ARDEN COURT (ALCESTER) LIMITED Company Secretary 1997-03-11 CURRENT 1990-03-16 Active
HARRY ALEXANDER ACLAND FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED Director 2014-11-21 CURRENT 1984-10-04 Active
HARRY ALEXANDER ACLAND SAVEIDEAL LIMITED Director 2014-11-21 CURRENT 1990-07-09 Active
HARRY ALEXANDER ACLAND JOHN BRYANT & SONS LIMITED Director 2010-12-15 CURRENT 1927-11-28 Active
HARRY ALEXANDER ACLAND COTSWOLD BUSINESS VILLAGE MANAGEMENT LTD Director 2006-07-03 CURRENT 2006-07-03 Active
HARRY ALEXANDER ACLAND SHIPSTON BUSINESS VILLAGE LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active
HARRY ALEXANDER ACLAND COTSWOLD BUSINESS VILLAGE LIMITED Director 2003-09-26 CURRENT 2003-07-10 Active
HARRY ALEXANDER ACLAND BAYPEAK LIMITED Director 1996-04-01 CURRENT 1996-03-26 Active
ANTHONY JULIAN GAYMOND JOHN BRYANT & SONS LIMITED Director 2010-12-15 CURRENT 1927-11-28 Active
ANTHONY JULIAN GAYMOND RSR MOTOR RACING LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ANTHONY JULIAN GAYMOND COTSWOLD BUSINESS VILLAGE MANAGEMENT LTD Director 2006-07-03 CURRENT 2006-07-03 Active
ANTHONY JULIAN GAYMOND SHIPSTON BUSINESS VILLAGE LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active
ANTHONY JULIAN GAYMOND WYCHWOOD COURT LIMITED Director 2005-09-19 CURRENT 2005-09-19 Active
ANTHONY JULIAN GAYMOND COTSWOLD BUSINESS VILLAGE LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ANTHONY JULIAN GAYMOND STRATFORD ASSET MANAGEMENT LTD Director 2000-12-12 CURRENT 2000-11-30 Active
ANTHONY JULIAN GAYMOND SAM (2000) LTD Director 2000-04-05 CURRENT 2000-04-05 Active
ANTHONY JULIAN GAYMOND ARDEN COURT (ALCESTER) LIMITED Director 1997-03-11 CURRENT 1990-03-16 Active
ANTHONY JULIAN GAYMOND PACKWOOD ESTATES LIMITED Director 1991-01-31 CURRENT 1981-05-01 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.

DateDocument TypeDocument Description
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 4 Cotswold Link Cotswold Business Village Moreton-in-Marsh Gloucestershire GL56 0JU England
2023-08-22CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045040020009
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045040020008
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045040020007
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045040020005
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30SH0118/02/15 STATEMENT OF CAPITAL GBP 10000.00
2015-11-30RES13Resolutions passed:
  • Company business 18/02/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-30SH0118/02/15 STATEMENT OF CAPITAL GBP 10000.00
2015-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-20AUDAUDITOR'S RESIGNATION
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045040020006
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045040020005
2013-01-30AUDAUDITOR'S RESIGNATION
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-20MG01Particulars of a mortgage or charge / charge no: 4
2011-08-08AR0106/08/11 FULL LIST
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-09AR0106/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O TAYABALI TOMLIN KENTON HOUSE, OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA
2005-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-16CERTNMCOMPANY NAME CHANGED COTSWOLD BUSINESS VILLAGE LIMITE D CERTIFICATE ISSUED ON 16/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: ESTATES OFFICE LADLE FARM ARMSCOTE STRATFORD UPON AVON CV37 8DF
2002-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUSINESS VILLAGE 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 BUSINESS VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding LLOYDS TSB BANK PLC
2013-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-08-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-01-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-12-18 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-07-25 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS VILLAGE LIMITED
Trademarks
We have not found any records of BUSINESS VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSINESS VILLAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-03-05 GBP £5,000 Special Facilities Reimbursements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS VILLAGE 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 BUSINESS VILLAGE 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 BUSINESS VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL56 0JQ