Active
Company Information for BUSINESS PARTNERS LIMITED
1 COLDBATH SQUARE, OFFICE ONE, LONDON, EC1R 5HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BUSINESS PARTNERS LIMITED | |
Legal Registered Office | |
1 COLDBATH SQUARE OFFICE ONE LONDON EC1R 5HL Other companies in N21 | |
Company Number | 03082772 | |
---|---|---|
Company ID Number | 03082772 | |
Date formed | 1995-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 13:19:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS PARTNERS LEEDS LTD | 1 STATION CRESCENT ASHFORD MIDDLESEX TW15 3JJ | Active | Company formed on the 2010-11-01 | |
BUSINESS PARTNERS (ACCOUNTANTS & BOOKKEEPERS) LTD | POINT SOUTH PARK PLAZA HEATH HAYES CANNOCK WS12 2DB | Active | Company formed on the 2011-12-06 | |
BUSINESS PARTNERS (CAMBRIDGE) LIMITED | SATAGO COTTAGE 360A BRIGHTON ROAD 360A BRIGHTON ROAD CROYDON CR2 6AL | Dissolved | Company formed on the 1998-09-25 | |
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BUSINESS PARTNERS (CO SEC) LIMITED | 27A LUBENHAM HILL MARKET HARBOROUGH MARKET HARBOROUGH LEICESTERSHIRE LE16 9DG | Dissolved | Company formed on the 1996-10-18 |
BUSINESS PARTNERS (LONDON) LIMITED | 53 COLE GREEN LANE WELWYN GARDEN CITY HERTFORDSHIRE AL7 3PP | Active | Company formed on the 2011-07-20 | |
BUSINESS PARTNERS (MH) LIMITED | 27 LUBENHAM HILL MARKET HARBOROUGH LE16 9DG | Active | Company formed on the 2003-01-28 | |
BUSINESS PARTNERS CONSULTANCY LIMITED | 91 BOUNDARY ROAD CHATHAM KENT ME4 6UQ | Active - Proposal to Strike off | Company formed on the 2004-04-14 | |
BUSINESS PARTNERS CONSULTING LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2012-01-25 | |
BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED | MILTON HALL, ELY ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6WZ | Active | Company formed on the 2013-03-15 | |
BUSINESS PARTNERS FOR SCHOOLS LTD | BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB | Dissolved | Company formed on the 2011-01-11 | |
BUSINESS PARTNERS INTERNATIONAL (PRIVATE) LIMITED | DOROTHY OREEN SILVA (+ 1 OTHER) 15 SOUTH DRIVE SANDAL, WAKEFIELD WESTYORKSHIRE WF2 7ND | Active | Company formed on the 2002-07-20 | |
BUSINESS PARTNERS INTERNATIONAL LIMITED | 21 MARKET PLACE BLANDFORD FORUM DORSET UNITED KINGDOM DT11 7AF | Dissolved | Company formed on the 2006-03-23 | |
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BUSINESS PARTNERS SOLUTION LIMITED | 28 RAKEGATE CLOSE WOLVERHAMPTON WV10 6US | Dissolved | Company formed on the 2008-06-02 |
BUSINESS PARTNERSHIP (MANAGEMENT) LIMITED | WINNINGTON HALL WINNINGTON NORTHWICH CW8 4DU | Active | Company formed on the 2002-06-12 | |
BUSINESS PARTNERSHIP LIMITED | MOULSDALE HOUSE 24 MILTON ROAD EAST EDINBURGH EH15 2PP | Active | Company formed on the 1985-07-26 | |
BUSINESS PARTNERSHIP SERVICES LIMITED | 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX | Liquidation | Company formed on the 2004-11-22 | |
BUSINESS PARTNERSHIPS LIMITED | 63 HIGH ROAD BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1EE | Active | Company formed on the 2008-10-17 | |
BUSINESS PARTNERSHIP SOLUTIONS LIMITED | 9 MCKINNON STREET DUNDEE UNITED KINGDOM DD3 6JN | Dissolved | Company formed on the 2014-11-10 | |
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BUSINESS PARTNERS FORMS & SYSTEMS, INC. | 125 WOLF RD STE 205 ALBANY NY 12205 | Active | Company formed on the 1996-12-18 |
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BUSINESS PARTNERS INCORPORATED | ALEXANDER BROWN 641 GROOMS ROAD CLIFTON PARK NEW YORK 12065 | Active | Company formed on the 2012-02-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES DELF |
||
SIMON IAN BAIN |
||
PETER ROGER COURTNEY |
||
PETER JAMES DELF |
||
MICHAEL ROY UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JAYNE BAIN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLEXO LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SIMPLEXO GROUP LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
TENDOTZERO LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Dissolved 2017-06-06 | |
JEAN RHYS LTD | Company Secretary | 1996-04-12 | CURRENT | 1996-04-04 | Active | |
SEARCHYOURCLOUD LIMITED | Director | 2006-02-27 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
SWALE MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
PRINCIPLE POWER (EUROPE) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CAPPED LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2016-02-23 | |
SEARCHYOURCLOUD LIMITED | Director | 2008-12-17 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
TIA2 LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SIMPLEXO GROUP LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED | Director | 2005-04-22 | CURRENT | 2003-07-03 | Dissolved 2016-01-26 | |
TENDOTZERO LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Dissolved 2017-06-06 | |
JEAN RHYS LTD | Director | 1996-04-12 | CURRENT | 1996-04-04 | Active | |
GROVELANDS NOMINEES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CORPORATE MANAGEMENT SERVICES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-08 | Active | |
EPOINT EMBEDDED COMPUTING LIMITED | Director | 2015-09-25 | CURRENT | 2008-03-29 | Liquidation | |
IQUR LIMITED | Director | 2014-09-08 | CURRENT | 2003-02-13 | Active | |
INNOVATIVE PHYSICS LIMITED | Director | 2009-02-16 | CURRENT | 2008-10-28 | Active | |
LANGTON PLACE RESIDENTIAL LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Active | |
BLUEMILE ADVISERS LIMITED | Director | 2005-10-05 | CURRENT | 2003-09-15 | Dissolved 2017-10-10 | |
MARLOWS DIY & GARDEN CENTRE LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2017-05-16 | |
MARLOW PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1972-08-18 | Dissolved 2017-05-16 | |
UNDERWOOD HOLDINGS LIMITED | Director | 1991-05-23 | CURRENT | 1973-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PEARL UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mohsin Mehdi on 2022-01-27 | ||
CH01 | Director's details changed for Mr Mohsin Mehdi on 2022-01-27 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter James Delf on 2021-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DELF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL UNDERWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON IAN BAIN | |
PSC05 | Change of details for Simplexo Group Limited as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Mr Simon Ian Bain on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM 16 Park View London N21 1QX | |
AP01 | DIRECTOR APPOINTED MR MOHSIN MEHDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGER COURTNEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Ian Bain on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLACE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY UNDERWOOD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 6735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 6735 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Ian Bain on 2015-01-05 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 6735 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY UNDERWOOD | |
MISC | Form 122 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Ian Bain on 2012-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Ian Bain on 2012-07-01 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Ian Bain on 2011-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER ROGER COURTNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BAIN | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 14 BALMORAL AVENUE BEDFORD MK40 2PT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/07/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 28/08/01--------- £ SI 5000@.01=50 £ IC 4435/4485 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
123 | £ NC 10000/250000 22/09/00 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 22/09/00 | |
88(2)R | AD 02/03/01--------- £ SI 2500@.01 | |
88(2)R | AD 04/09/00--------- £ SI 1250@1 | |
88(2)R | AD 26/11/00--------- £ SI 16000@.01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 47 ORCHARD SQUARE WORMLEY HERTFORDSHIRE EN10 6JA | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: LEE VALLEY TECHNOPARK ASHLEY ROAD TOTTENHAM LONDON N17 9LN | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/10000 15/07/ | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BUSINESS PARTNERS LIMITED are:
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. |