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Home > England & Wales Companies > BUSINESS DEVELOPING ADVISORY LIMITED
Company Information for

BUSINESS DEVELOPING ADVISORY LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
07226503
Private Limited Company
Active

Company Overview

About Business Developing Advisory Ltd
BUSINESS DEVELOPING ADVISORY LIMITED was founded on 2010-04-17 and has its registered office in London. The organisation's status is listed as "Active". Business Developing Advisory 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 DEVELOPING ADVISORY LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in EC1N
 
Previous Names
STANMORE PROJECTS LIMITED23/01/2015
Filing Information
Company Number 07226503
Company ID Number 07226503
Date formed 2010-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209325913  
Last Datalog update: 2024-05-05 13:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS DEVELOPING ADVISORY LIMITED
The accountancy firm based at this address is TAX & ADVISE LTD
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Company Officers of BUSINESS DEVELOPING ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
Company Secretary 2010-04-17
FABIO BELLOMO
Director 2015-01-23
PIETRO CARENZA
Director 2016-05-23
KHURRAM ABBAS DEEN
Director 2016-05-23
ROBERTO SCOGNAMIGLIO
Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Director 2010-04-17 2015-01-23
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-04-17 2015-01-23

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P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
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P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
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P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
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P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
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P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
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P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
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P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
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P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
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P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 Active
PIETRO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
PIETRO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-10-12 CURRENT 1998-10-12 Active
PIETRO CARENZA P.F.C. INTERNATIONAL SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
KHURRAM ABBAS DEEN HIGHLANDER SHIPPING SHIPSON LIMITED Director 2016-07-11 CURRENT 2013-05-09 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
2024-04-29CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 17, Carlisle Street First Floor London W1D 3BU England
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-14CH02Director's details changed for Edwardson Parker Associates Limited on 2022-04-01
2022-04-14CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2022-04-01
2022-04-14CH01Director's details changed for Mr. Fabio Bellomo on 2022-04-01
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP02Appointment of Edwardson Parker Associates Limited as director on 2018-11-20
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09CH01Director's details changed for Mr. Roberto Scognamiglio on 2016-03-15
2016-05-25AP01DIRECTOR APPOINTED MR. PIETRO CARENZA
2016-05-25AP01DIRECTOR APPOINTED MR. KHURRAM ABBAS DEEN
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO SCOGNAMIGLIO / 21/04/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FABIO BELLOMO / 21/02/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-06MEM/ARTSARTICLES OF ASSOCIATION
2015-01-23AP01DIRECTOR APPOINTED MR. ROBERTO SCOGNAMIGLIO
2015-01-23AP01DIRECTOR APPOINTED MR. FABIO BELLOMO
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
2015-01-23RES15CHANGE OF NAME 22/01/2015
2015-01-23CERTNMCompany name changed stanmore projects LIMITED\certificate issued on 23/01/15
2015-01-23Annotation
2015-01-22CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-16CH02Director's details changed for Mcwilliams, Dudley & Associates Limited on 2013-12-10
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013
2013-04-19AR0117/04/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0117/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 17/04/2012
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011
2011-05-09AR0117/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010
2010-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DEVELOPING ADVISORY 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 DEVELOPING ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS DEVELOPING ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DEVELOPING ADVISORY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS DEVELOPING ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS DEVELOPING ADVISORY LIMITED
Trademarks
We have not found any records of BUSINESS DEVELOPING ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS DEVELOPING ADVISORY 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.

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DEVELOPING ADVISORY 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 DEVELOPING ADVISORY 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 DEVELOPING ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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