OpenRegistry
Companies House/Liverpool/Company profile

THE BUSINESS GROUP LIMITED

Active
11344420·incorporated 2018-05-03

THE BUSINESS GROUP LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11344420; OpenRegistry canonical ID GB-11344420-the-business-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BUSINESS GROUP LIMITED has 1 person with significant control on file:

  • Mr Chi Wai Sang born 1971 resident in England, Chinese national. Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Gregory Barton born 1966 resident in United Kingdom, British national. Notified 2018-05-03. Ceased 2018-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fong Ching Yip born 1960 resident in England, British national. Notified 2018-05-03. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Barton born 1966 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2020-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kin Wai Yu born 1984 resident in China, Chinese national. Notified 2020-01-28. Ceased 2025-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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