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Companies House/Northwood/Company profile

BUSINESS SPIRITS LIMITED

Active
12337005·incorporated 2019-11-27

BUSINESS SPIRITS LIMITED is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12337005; OpenRegistry canonical ID GB-12337005-business-spirits-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 3,439 active companies registered in Northwood (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
FLAT 8 DUKES LODGE, 10-12 EASTBURY AVENUE, NORTHWOOD, HA6 3NA, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BUSINESS SPIRITS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

BUSINESS SPIRITS LIMITED has 1 person with significant control on file:

  • Mr Andrew Roman Pena born 1966 resident in United Kingdom, British national. Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Louis Pena born 2000 resident in United Kingdom, British national. Notified 2019-11-27. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laura Hunter born 1968 resident in United Kingdom, British national. Notified 2019-11-27. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Northwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12337005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.