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Summary

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BUSINESS PARTNERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 1995 (29 years ago)

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Summary

NameBUSINESS PARTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03082772
Incorporation Date21 Jul 1995 (29 years ago) / 143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 COLDBATH SQUARE, OFFICE ONE, EC1R 5HL

Officers

individual

IndividualUnited Kingdom

Mrs Pearl Underwood

Person with significant control


Appointed on11 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Simplexo Group Limited

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Clarke, John Wallace

Director


Appointed on23 Sep 2019

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Courtney, Peter Roger, Dr

Director


Appointed on06 Dec 2010

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on21 Jul 1995

Resigned on15 Aug 1996

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on21 Jul 1995

Resigned on08 Aug 1995

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Financial reports

YearTotal equityOther
2022458,645 GBP
(~$565,149)
View full report
2021554,347 GBP
(~$762,381)
View full report
2020181,387 GBP
(~$232,597)
View full report

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Documents

DateNameTypeDocument
26 Jul 2022Confirmation statement with no updatesCS01View
10 Mar 2022Accounts with accounts type total exemption fullAAView
08 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BUSINESS PARTNERS LIMITED's headquarters?

BUSINESS PARTNERS LIMITED's headquarters is located at ENGLAND, LONDON, 1 COLDBATH SQUARE, OFFICE ONE, EC1R 5HL

What is BUSINESS PARTNERS LIMITED's industry?

BUSINESS PARTNERS LIMITED is in the industry of Computer programming activities

What year was BUSINESS PARTNERS LIMITED started?

BUSINESS PARTNERS LIMITED was started in 1995

Sources: Companies House