DEPARTMENT 4 BUSINESS LIMITED
Company details
- Registered name
- DEPARTMENT 4 BUSINESS LIMITED
- Company number
- 08099707
- Registered office
- 1 Grange Walk, Toddington, Beds, LU5 6EZ, England
- Company type
- Private limited company
- Incorporated on
- 11 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Feb 2027
- Confirmation statement — last
- 14 Feb 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2018 | Person with significant control ceased | Mr Jeremy Charles William Tear | — |
| 30/06/2018 | Person with significant control ceased | Mr John Robert Penn | — |
| 30/06/2018 | Director resigned | TEAR, Jeremy Charles William | — |
| 30/06/2018 | Director resigned | PENN, John Robert | — |
| 31/03/2017 | Person with significant control added | — | Ms Carol Ann Hunter |
| 06/04/2016 | Person with significant control added | — | Mr Jeremy Charles William Tear |
| 06/04/2016 | Person with significant control added | — | Mr John Robert Penn |
| 31/12/2013 | Director resigned | HUGHES, David Kevin | — |
| 01/02/2013 | Director appointed | — | HUGHES, David Kevin |
| 01/02/2013 | Director appointed | — | HUNTER, Carol Ann |
| 11/06/2012 | Director appointed | — | TEAR, Jeremy Charles William |
| 11/06/2012 | Director appointed | — | PENN, John Robert |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEPARTMENT 4 BUSINESS LIMITED
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Filing history
Most recent filings
Data protection register
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About DEPARTMENT 4 BUSINESS LIMITED (08099707)
DEPARTMENT 4 BUSINESS LIMITED is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08099707. Its registered office is at 1 Grange Walk, Toddington, Beds, LU5 6EZ, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Ms Carol Ann Hunter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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