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Home > England & Wales Companies > BUSINESS AGILITY CONSULTING LIMITED
Company Information for

BUSINESS AGILITY CONSULTING LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
05258807
Private Limited Company
Active

Company Overview

About Business Agility Consulting Ltd
BUSINESS AGILITY CONSULTING LIMITED was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active". Business Agility Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUSINESS AGILITY CONSULTING LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in SG6
 
Previous Names
THE ASTONISHINGLY SIMPLE BUSINESS LIMITED07/07/2010
Filing Information
Company Number 05258807
Company ID Number 05258807
Date formed 2004-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB401932234  
Last Datalog update: 2024-12-05 20:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS AGILITY CONSULTING LIMITED
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Companies with same name BUSINESS AGILITY CONSULTING LIMITED
The following companies were found which have the same name as BUSINESS AGILITY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS AGILITY CONSULTING LLC 4710 NE 204TH ST LK FOREST PK WA 981551842 Dissolved Company formed on the 2018-03-28

Company Officers of BUSINESS AGILITY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROY MURPHY
 Director 2004-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MURPHY
 Company Secretary 2004-10-13 2010-07-05
WESTCO NOMINEES LIMITED
 Company Secretary 2004-10-13 2004-10-13
WESTCO DIRECTORS LTD
 Director 2004-10-13 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MURPHY EMERALD OCTOPUS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
ROY MURPHY INDIGO OCTOPUS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Liquidation

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
2024-11-26CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-11-06APPOINTMENT TERMINATED, DIRECTOR ROY BRUCE CHRISTOPHER MURPHY
2024-06-17FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-07CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA01Current accounting period shortened from 31/12/22 TO 30/06/22
2022-02-14DIRECTOR APPOINTED MR MARK STUART THURSTON
2022-02-14DIRECTOR APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
2022-02-14CESSATION OF ROY MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14Notification of Endava Plc as a person with significant control on 2022-02-08
2022-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution Increase share capital 07/02/2022</ul>
2022-02-14Resolutions passed:<ul><li>Resolution Dividend 02/02/2022</ul>
2022-02-14Appointment of Mr Rohit Vinayak Bhoothalingam as company secretary on 2022-02-08
2022-02-14AP03Appointment of Mr Rohit Vinayak Bhoothalingam as company secretary on 2022-02-08
2022-02-14RES13Resolutions passed:
  • Dividend 02/02/2022
2022-02-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase share capital 07/02/2022
2022-02-14PSC02Notification of Endava Plc as a person with significant control on 2022-02-08
2022-02-14PSC07CESSATION OF ROY MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
2022-02-14AP01DIRECTOR APPOINTED MR MARK STUART THURSTON
2022-02-11Second filing of capital allotment of shares GBP1,000.01
2022-02-11RP04SH01Second filing of capital allotment of shares GBP1,000.01
2022-02-0808/01/22 STATEMENT OF CAPITAL GBP 1000.01
2022-02-08SH0108/01/22 STATEMENT OF CAPITAL GBP 1000.01
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052588070002
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052588070002
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052588070001
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052588070001
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052588070002
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052588070001
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26RES01ALTER ARTICLES 13/07/2011
2011-07-26RES13Resolutions passed:
  • Increase share capital 13/07/2011
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2011-07-26SH02Sub-division of shares on 2011-07-13
2011-07-26SH0113/07/11 STATEMENT OF CAPITAL GBP 1000
2010-11-12AA01Current accounting period extended from 31/10/10 TO 31/12/10
2010-11-10AR0113/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Mr Roy Murphy on 2010-07-06
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Suie 109 the Spirella Building Bridge Roa Letchworth Garden City Hertfordshire SG6 4ET
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MURPHY
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07CERTNMCOMPANY NAME CHANGED THE ASTONISHINGLY SIMPLE BUSINESS LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-06-30RES15CHANGE OF NAME 21/06/2010
2010-02-06AR0127/10/09 FULL LIST
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-30363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-03363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: OAKFIELD HOUSE, STATION ROAD, WARGRAVE, READING, BERKSHIRE RG10 8EU
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288bSECRETARY RESIGNED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS AGILITY CONSULTING 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 AGILITY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Outstanding INKSMOOR SELECTIVE FINANCE LTD
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGILITY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS AGILITY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS AGILITY CONSULTING LIMITED
Trademarks
We have not found any records of BUSINESS AGILITY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSINESS AGILITY CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-10-04 GBP £2,700
Plymouth City Council 2012-10-04 GBP £2,700 Consultancy Fees
Plymouth City Council 2012-05-22 GBP £900
Plymouth City Council 2012-05-22 GBP £1,350
Plymouth City Council 2012-05-22 GBP £900 Consultancy Fees
Plymouth City Council 2012-05-22 GBP £1,350 Consultancy Fees
Plymouth City Council 2012-05-15 GBP £4,050
Plymouth City Council 2012-05-15 GBP £4,050 Consultancy Fees
Plymouth City Council 2012-05-08 GBP £1,800
Plymouth City Council 2012-05-08 GBP £1,800 Consultancy Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The British Broadcasting Corporation (BBC) IT services: consulting, software development, Internet and support 2013/6/24

The BBC is seeking to establish a Framework Agreement across two SharePoint Development Services lots. The SharePoint Services lots include the full range of services along the value chain, including Requirements Analysis, Project Management, Configuration, Development, Testing, Packaging and third-line Support. Suppliers can provide additional SharePoint-related services too within the rosters where they have particular specialisms, such as User Experience & Design, Integration Services (including with legacy pre-web services platforms), or Mobile User Interfaces.
The British Broadcasting Corporation (BBC) IT services: consulting, software development, Internet and support 2013/6/24

The BBC is seeking to establish a Framework Agreement across two SharePoint Development Services lots. The SharePoint Services lots include the full range of services along the value chain, including Requirements Analysis, Project Management, Configuration, Development, Testing, Packaging and third-line Support. Suppliers can provide additional SharePoint-related services too within the rosters where they have particular specialisms, such as User Experience and Design, Integration Services (including with legacy pre-web services platforms), or Mobile User Interfaces.
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS AGILITY CONSULTING 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 AGILITY CONSULTING 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 AGILITY CONSULTING 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 EC2N 1AR