Business Living Limited

Company Name	Business Living Limited
Directors	Robert Marshall and Richard James Mark Bean
Company Status	Active
Company Number	05577124
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Previous Name	Question Everything Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(3 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2717334
Telephone region	Leeds

Location

Registered Address	Evans, Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

500k at £1	Business Living Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,480,453
Gross Profit	£210,983
Net Worth	-£4,348,880
Current Liabilities	£5,585,170

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

23 February 2007	Delivered on: 7 March 2007 Satisfied on: 31 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent) Classification: Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 February 2007

Delivered on: 7 March 2007
Satisfied on: 31 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)

Classification: Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and
Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 December 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
1 December 2023	Termination of appointment of Roderick Michael Evans as a director on 2 October 2023 (1 page)
13 October 2023	Termination of appointment of a director (1 page)
29 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
4 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
9 May 2022	Appointment of Scott Gallagher as a secretary on 31 March 2022 (2 pages)
5 May 2022	Termination of appointment of Robert Marshall as a secretary on 31 March 2022 (1 page)
8 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
7 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
23 August 2021	Appointment of Richard James Mark Bean as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Alan Matthew Syers as a director on 31 March 2021 (1 page)
30 June 2021	Termination of appointment of James Oliver Pitt as a director on 25 June 2021 (1 page)
8 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
3 September 2019	Appointment of Mr Robert Marshall as a director on 1 July 2019 (2 pages)
3 September 2019	Appointment of Mr James Oliver Pitt as a director on 1 September 2019 (2 pages)
3 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
28 December 2018	Notification of Evans Management Limited as a person with significant control on 21 December 2018 (2 pages)
28 December 2018	Cessation of Business Living Investments Limited as a person with significant control on 21 December 2018 (1 page)
11 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
23 November 2016	Director's details changed for Mr Alan Matthew Syers on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Alan Matthew Syers on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (14 pages)
15 October 2015	Full accounts made up to 31 March 2015 (14 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 500,000 (6 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 500,000 (6 pages)
31 July 2015	Satisfaction of charge 1 in full (4 pages)
31 July 2015	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (6 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (6 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500,000 (6 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500,000 (6 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
13 December 2012	Director's details changed for Mr Roxderick Michael Evans on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Roxderick Michael Evans on 13 December 2012 (2 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
11 December 2012	Appointment of Mr Roxderick Michael Evans as a director (2 pages)
11 December 2012	Appointment of Mr Roxderick Michael Evans as a director (2 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 March 2012 (14 pages)
29 August 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 September 2010	Full accounts made up to 31 March 2010 (16 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
15 April 2009	Full accounts made up to 31 March 2008 (14 pages)
15 April 2009	Full accounts made up to 31 March 2008 (14 pages)
11 March 2009	Gbp nc 1000/1000000\29/08/08 (2 pages)
11 March 2009	Gbp nc 1000/1000000\29/08/08 (2 pages)
7 November 2008	Director appointed mr alan matthew syers (1 page)
7 November 2008	Director appointed mr alan matthew syers (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
6 October 2008	Return made up to 28/09/08; full list of members (4 pages)
6 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Appointment terminated director iain robertson (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
7 March 2008	Full accounts made up to 31 March 2007 (13 pages)
7 March 2008	Full accounts made up to 31 March 2007 (13 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o evans of leeds LIMITED, millshaw, leeds west yorkshire LS11 8EG (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: c/o evans of leeds LIMITED, millshaw, leeds west yorkshire LS11 8EG (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2007	Particulars of mortgage/charge (10 pages)
7 March 2007	Particulars of mortgage/charge (10 pages)
6 November 2006	Full accounts made up to 31 March 2006 (13 pages)
6 November 2006	Full accounts made up to 31 March 2006 (13 pages)
27 October 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
27 October 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
10 October 2006	Registered office changed on 10/10/06 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
28 October 2005	Company name changed question everything LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed question everything LIMITED\certificate issued on 28/10/05 (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (4 pages)
21 October 2005	New director appointed (4 pages)
21 October 2005	Secretary resigned (1 page)
28 September 2005	Incorporation (16 pages)
28 September 2005	Incorporation (16 pages)