Company Information for

BUSINESS AGENT LIMITED

The Townhouse, 114-116 Fore Street, Hertford, HERTFORDSHIRE, SG14 1AJ,

Company Registration Number

08819159

Private Limited Company

Active

About Business Agent Ltd

BUSINESS AGENT LIMITED was founded on 2013-12-18 and has its registered office in Hertford. The organisation's status is listed as "Active". Business Agent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BUSINESS AGENT LIMITED
Legal Registered Office
The Townhouse
114-116 Fore Street
Hertford
HERTFORDSHIRE
SG14 1AJ
Other companies in SG12

Filing Information

Company Number08819159
Date formed2013-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-03-22
Filing return next due2025-04-05
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-24 21:38:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sacha John Bright Director MD 2013-12-18 ENGLAND
Edwin Stuart Hamilton Director FINANCE DIRECTOR 2017-08-10 ENGLAND
Stephen John Hazell-smith Director NON EXECUTIVE DIRECTOR 2016-05-24 ENGLAND
Adam James Jimenez Director NON EXECUTIVE DIRECTOR 2016-05-24 UNITED KINGDOM
Roland Arthur John Kitson Director NON EXECUTIVE DIRECTOR 2016-05-24 ENGLAND
John Pennie Director NON EXECUTIVE DIRECTOR 2016-05-24 UNITED KINGDOM
Karen Wagg Director NON EXECUTIVE MARKETING DIRECTOR 2016-09-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carlyle Norman Oliver Director 2016-09-07 2017-12-31
Naresh Ramesh Haldipur Director 2016-05-24 2017-08-10
Hannah Betty Boote Director 2014-09-30 2017-01-09

Related Directorships for Sacha John Bright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sacha John Bright EQ CREATIVE LIMITEDDirector 2001-08-10 CURRENT 2001-08-10 Liquidation

Related Directorships for Edwin Stuart Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edwin Stuart Hamilton NO FUSS LIMITEDDirector 2000-06-23 CURRENT 2000-06-23 Active
Edwin Stuart Hamilton FUSS FREE LIMITEDDirector 2000-06-23 CURRENT 2000-06-23 Active

Related Directorships for Stephen John Hazell-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Hazell-smith PUMA VCT 13 PLCDirector 2016-12-08 CURRENT 2016-09-15 Active
Stephen John Hazell-smith THRIVING INVESTMENTS LIMITEDDirector 2016-10-06 CURRENT 2015-05-01 Active
Stephen John Hazell-smith OCTOPUS AIM VCT PLCDirector 1998-02-02 CURRENT 1997-12-08 Active

Related Directorships for Adam James Jimenez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam James Jimenez ADAM JIMENEZ LIMITEDDirector 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off

Related Directorships for Karen Wagg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Wagg FRAGG LIMITEDDirector 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off