BUSINESS EXPRESS NETWORK LIMITED
00358625 · Liquidation · Ltd · 86 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 532 days (deadline was 31 Mar 2025). Their confirmation statement is overdue (was due 29 Jun 2026).
Next accounts
31 Mar 2025
Next confirmation
29 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
KERSHAW, David Wallace
Director
HOGARTH, Mark Julian Burnett
Secretary · Resigned 1996-04-05
REW, Paul William
Secretary · Resigned 1996-05-01
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned 2016-02-29
HUNTLEY, William
Director · Resigned 1995-05-15
HURST, Terence James
Director · Resigned 1998-01-15
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BUSINESS EXPRESS NETWORK LIMITED
00358625Liquidation· Ltd· England Wales· 1940-01-11Incorporated 1940-01-11Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATERAS, Gregory Vincent· DirectorResigned 2017-03-23
- SHOP DIRECT SECRETARIAL SERVICES LTD· Corporate SecretaryResigned 2016-02-29
- SHOP DIRECT COMPANY DIRECTOR LIMITED· Corporate DirectorResigned 2016-02-29
- KERSHAW, David Wallace· DirectorAppointed 2012-01-20
KERSHAW, David Wallace
Director
- Appointed
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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HOGARTH, Mark Julian Burnett
Secretary
- Appointed
- —
- Resigned
- 1996-04-05
- Nationality
- United Kingdom
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REW, Paul William
Secretary
- Appointed
- 1996-04-05
- Resigned
- 1996-05-01
- Nationality
- British
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SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 1996-05-01
- Resigned
- 2016-02-29
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HUNTLEY, William
Director
- Appointed
- —
- Resigned
- 1995-05-15
- Nationality
- British
- Born
- 09/1939
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HURST, Terence James
Director
- Appointed
- —
- Resigned
- 1998-01-15
- Nationality
- British
- Born
- 08/1943
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IMRIE, Euan
Director
- Appointed
- 2002-10-22
- Resigned
- 2002-11-25
- Nationality
- British
- Born
- 02/1958
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KELLY, William
Director
- Appointed
- —
- Resigned
- 2000-01-28
- Nationality
- British
- Born
- 07/1946
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MAKIN, Steve Richard
Director
- Appointed
- 2008-09-15
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MARTIN, Jeffrey Stephen
Director
- Appointed
- 1993-12-22
- Resigned
- 1999-04-29
- Nationality
- British
- Born
- 02/1946
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MAYOH, Bryan, Doctor
Director
- Appointed
- 1995-05-15
- Resigned
- 1998-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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MCGEORGE, Alistair Kenneth
Director
- Appointed
- 2002-05-01
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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MCGEORGE, Alistair Kenneth
Director
- Appointed
- 1998-01-15
- Resigned
- 1999-12-08
- Nationality
- British
- Born
- 05/1959
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OGILVIE, John Neil
Director
- Appointed
- 2000-10-19
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PATERAS, Gregory Vincent
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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WHITE, Alan
Director
- Appointed
- 1999-12-08
- Resigned
- 2002-07-10
- Nationality
- British
- Born
- 04/1955
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WYNNE, Michael Patrick
Director
- Appointed
- 2000-01-28
- Resigned
- 2000-10-19
- Nationality
- British
- Born
- 03/1948
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SHOP DIRECT COMPANY DIRECTOR LIMITED
Corporate Director
- Appointed
- 2002-11-25
- Resigned
- 2016-02-29
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