Business E & M Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03175206 Private limited company
Incorporated
19 March 1996 (30 years)
Previously known as
Falcon Realty Limited (until 22 May 2009)
Blythe Properties Limited (until 22 May 1996)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Colin Laverock Dinwoodie
Christopher Charles Fisher
Accounts type
Micro entity
Region
Greater London
Address
No Registered Office
No Registered Office
London
SW8 3NS

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
14 March 2024 (overdue)
Last conf. stmt
28 February 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
31 December 2023
Resigned Fisher, Christopher Charles as Secretary
31 December 2023
Resigned Fisher, Ken as Director
5 May 2022
Resigned Fisher, Christopher Charles as Director
5 May 2022
Resigned Fisher, Francis Graham as Director
4 May 2022
Appointed Fisher, Christopher Charles as Secretary
9 February 2018
Resigned Dinwoodie, Colin Laverock as Director
15 November 2017
Appointed Fisher, Ken as Director
15 November 2017
Appointed Fisher, Francis Graham as Director
15 November 2017
Resigned Fisher, Christopher Charles as Secretary
25 January 2010
Appointed Fisher, Christopher Charles as Director
28 May 2009
Appointed Dinwoodie, Colin Laverock as Director
28 May 2009
Resigned Fisher, Francis Graham as Director
28 May 2009
Resigned Fisher, Vera Kate as Director
28 May 2009
Resigned Cahn, Sarah Jane as Director
18 January 1999
Appointed Fisher, Francis Graham as Director
9 October 1998
Resigned Fisher, Kenneth David as Director
11 March 1998
Resigned Fisher, Christopher Charles as Director
8 March 1998
Appointed Fisher, Kenneth David as Director
8 March 1998
Appointed Fisher, Vera Kate as Director
25 March 1996
Appointed Cahn, Sarah Jane as Director
25 March 1996
Appointed Fisher, Christopher Charles as Director
25 March 1996
Appointed Fisher, Christopher Charles as Secretary
25 March 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
25 March 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
19 March 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
19 March 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 May 2022
Owns 25–50% of shares
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (1)
6 April 2016
Ceased Colin Laverock Dinwoodie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£110
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 £100 £87 £74 £110
Balance sheet detail
2023202220212020
Fixed Assets£0£0
Current Assets£110£74£87£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£110£74£87£100
Net Assets£110£74£87£100
Shareholder Funds£110£74£87£100

Filings

Filing history not loaded yet. See it on Companies House

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