The Business Highway Limited

Active04142232 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Daniel Rantay Friend
Accounts type
Micro entity
Region
South East
Address
Marlowe Innovation Centre
Marlowe Way
Ramsgate
CT12 6FA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Friend, Daniel Rantay
Secretary · Appointed 6 September 2018
Director · Appointed 10 June 2017
British
Born July 1986 (40)
Officer history (7 former)
30 January 2019
Resigned Birch, Susan as Secretary
30 January 2019
Resigned Birch, Philip Clive as Director
6 September 2018
Resigned Birch, Thomas as Director
6 September 2018
Resigned Birch, Susan as Director
6 September 2018
Appointed Friend, Daniel Rantay as Secretary
10 June 2017
Appointed Friend, Daniel Rantay as Director
9 June 2017
Appointed Birch, Thomas as Director
1 May 2017
Appointed Birch, Susan as Director
30 October 2012
Resigned Gilson, Adrian Stephen as Director
28 March 2011
Appointed Gilson, Adrian Stephen as Director
16 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
16 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
16 January 2001
Appointed Birch, Susan as Secretary
16 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director
16 January 2001
Appointed Birch, Philip Clive as Director
16 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (1)
1 December 2018
Ceased Philip Clive Birch — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,957

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£3,803) (£8,590) (£3,275) £15,808 £5,324 £5,957
Balance sheet detail
202520242023202220212020
Fixed Assets£589£1,177£2,354£3,139£4,185
Current Assets£0£15,320£0
Creditors (< 1 year)£6,546£6,501£18,162£6,414£27,096£3,003
Net Current Assets£6,546£6,501£18,162(£6,414)(£11,776)(£3,003)
Net Assets£5,957£5,324£15,808(£3,275)(£8,590)(£3,803)
Shareholder Funds£5,957£5,324£15,808(£3,275)(£8,590)(£3,803)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
28 January 2026Confirmation statement with no updates16 January 2026
4 September 2025Registered office address changed
29 April 2025Micro company accounts31 July 2024
29 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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