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Home > England & Wales Companies > BUSINESS DEVELOPMENT UNIT LIMITED
Company Information for

BUSINESS DEVELOPMENT UNIT LIMITED

The Royal George, 1 High Street, Weedon, Aylesbury, BUCKS, HP22 4NW,
Company Registration Number
02395294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Development Unit Ltd
BUSINESS DEVELOPMENT UNIT LIMITED was founded on 1989-06-15 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Business Development Unit Limited is a Private Limited Company registered in 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 DEVELOPMENT UNIT LIMITED
 
Legal Registered Office
The Royal George, 1 High Street
Weedon
Aylesbury
BUCKS
HP22 4NW
Other companies in HP22
 
Filing Information
Company Number 02395294
Company ID Number 02395294
Date formed 1989-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537146934  
Last Datalog update: 2022-10-05 04:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS DEVELOPMENT UNIT LIMITED
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Company Officers of BUSINESS DEVELOPMENT UNIT LIMITED

Current Directors
Officer Role Date Appointed
ROGER HAROLD LATHAM
 Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE SYLVIA LATHAM
 Company Secretary 1991-06-15 2010-12-31
MARTYN GEORGE FRAY
 Director 1991-06-15 1998-06-06
JOHN KEITH
 Director 1994-01-01 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HAROLD LATHAM CHRISANNE CLOVER LIMITED Director 1993-01-04 CURRENT 1986-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-19DS01Application to strike the company off the register
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-16AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0115/06/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0115/06/11 ANNUAL RETURN FULL LIST
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE LATHAM
2010-11-05AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 15/06/09; full list of members
2008-10-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 15/06/08; full list of members
2007-10-31363aReturn made up to 15/06/07; full list of members
2007-10-27AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: INTERTRAC HOUSE, HIGH STREET, TRING, HERTS, HP23 4RG.
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-04363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-08288bDIRECTOR RESIGNED
1998-07-07363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-09-03288DIRECTOR RESIGNED
1996-07-04363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-13363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-12363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-04-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03288NEW DIRECTOR APPOINTED
1993-06-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-30363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-03-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-06-24363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-03-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-06AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1991-08-19363bRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-06-0388(2)RAD 15/04/91--------- £ SI 900@1=900 £ IC 100/1000
1991-04-25288NEW DIRECTOR APPOINTED
1991-02-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-02-26363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-02-08395PARTICULARS OF MORTGAGE/CHARGE
1990-01-20288NEW DIRECTOR APPOINTED
1989-12-13287REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 119, HIGH STREET, BERKHAMSTEAD, HERTS, HP4 M2DJ.
1989-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUSINESS DEVELOPMENT UNIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS DEVELOPMENT UNIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-02-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS DEVELOPMENT UNIT LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS DEVELOPMENT UNIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS DEVELOPMENT UNIT LIMITED
Trademarks
We have not found any records of BUSINESS DEVELOPMENT UNIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS DEVELOPMENT UNIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS DEVELOPMENT UNIT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DEVELOPMENT UNIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS DEVELOPMENT UNIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS DEVELOPMENT UNIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP22 4NW