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Companies/00526440

Business Flats Limited

Private Limited Company · Henley In Arden

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 178355802
Show 3 ceased records
DS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 174882889
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 174882896
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 174882916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PS
Peter SmithCurrent director
Appointed 2001-03-29 · 25 yrs · Company Director
+7 others
AH
Amanda HawleyCurrent director
Appointed 2001-03-29 · 25 yrs · Director
+7 others
MH
Michael HawleyCurrent directorCurrent secretary
Appointed 2000-07-25 · 26 yrs · Director
+5 others
DS
Duncan SmithCurrent director
Appointed 1999-12-11 · 26 yrs · Chartered Surveyor
+11 others
Show 3 historical appointments
MS
Mary SmithResigned directorResigned secretary
Resigned 1992-01-19 · 8 yrs · Director
GS
Graham SmithResigned director
Resigned 1992-01-19 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
76
Under 35
0
65 and over
4
Disqualified match
None active