OpenCompanies

Business Clubs Limited

Company number
05650129
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Dec 2005
Dissolved
25 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Aero-Super-Batics Limited (8 companies)

Registered office

First Floor, 14-15
Berners Street
London
W1T 3LJ

Officers

NameRoleAppointedResigned
HAL DIRECTORS LIMITED Corporate-Director 9 Dec 2005 9 Dec 2005
SHREEVE, Robert Alan Director 9 Dec 2005 16 Mar 2010
DEVEREUX, Robert Harold Ferrers Director 27 Sep 2006 30 Apr 2010
SMITH, John Anthony Director 7 Sep 2006 21 Feb 2013
HAL MANAGEMENT LIMITED Corporate-Secretary 9 Dec 2005 26 Feb 2018
MASON, Nicholas Berkeley Director 21 Feb 2013
BRITTAN, Sharon Director 7 Sep 2006

Control

NameNature of controlNotifiedCeased
Ms Sharon Brittan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Dec 2018
Mr Nicholas Berkeley Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Dec 2018
Morntane Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Dec 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£1,884,880 £140 0
30 Jun 2024 -£1,875,540 £10,999 2
30 Jun 2023 -£1,878,954 £49 2
30 Jun 2022 -£1,914,842 £14,711 6
30 Jun 2021 -£2,192,409 £2,898 12
30 Jun 2020 -£1,536,728 £21,939 17
31 Mar 2019 - £26,660 -
31 Mar 2018 - £60,905 -
31 Mar 2017 - £8,326 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Business Clubs Limited → Morntane Limited

Directors’ other companies

Registered address

519 companies are registered at this address - likely a registration agent.

Data