Business Supermarket Limited

Active14400864 Private limited company
Incorporated
5 October 2022 (4 years)
Previously known as
Timec 1835 Limited (until 27 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Allia Future Business Centres Ltd
King's Hedges Road
Cambridge
CB4 2HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Sarah
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born August 1980 (46)
Director · Appointed 29 October 2024
British
Born November 1972
Officer history (5 former)
29 October 2024
Resigned Jukes, James Richard as Director
29 October 2024
Appointed Angell, Marc Anthony as Director
29 October 2024
Appointed Topham, Michael Robert Mason as Director
29 October 2024
Appointed Parsons, Sarah as Secretary
29 October 2024
Resigned Borthwick, Lucas James as Director
29 October 2024
Resigned Penfold, Christopher as Director
27 March 2023
Appointed Borthwick, Lucas James as Director
27 March 2023
Appointed Penfold, Christopher as Director
27 March 2023
Appointed Jukes, James Richard as Director
27 March 2023
Resigned Muckle Secretary Limited as Corporate Secretary
27 March 2023
Resigned Evans, Anthony Guy as Director
5 October 2022
Appointed Muckle Secretary Limited as Corporate Secretary
5 October 2022
Appointed Evans, Anthony Guy as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13669826
Former controllers (1)
27 March 2023
Ceased Muckle Director Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2023
Debtors£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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