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Home > England & Wales Companies > BUSINESS VALUE ASSOCIATES LIMITED
Company Information for

BUSINESS VALUE ASSOCIATES LIMITED

21 LEAMINGTON CRESCENT, HARROW, HA2 9HH,
Company Registration Number
08045799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Value Associates Ltd
BUSINESS VALUE ASSOCIATES LIMITED was founded on 2012-04-25 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Business Value Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS VALUE ASSOCIATES LIMITED
 
Legal Registered Office
21 LEAMINGTON CRESCENT
HARROW
HA2 9HH
Other companies in HA2
 
Previous Names
UK CORPORATE CONNECTIONS LIMITED03/10/2013
Filing Information
Company Number 08045799
Company ID Number 08045799
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 12:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS VALUE ASSOCIATES LIMITED
The accountancy firm based at this address is NAEEM AND ASSOCIATES LIMITED
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Companies with same name BUSINESS VALUE ASSOCIATES LIMITED
The following companies were found which have the same name as BUSINESS VALUE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS VALUE ASSOCIATES, INCORPORATED 12700 WHITBY ST WELLINGTON FL 33414 Inactive Company formed on the 1989-01-11
BUSINESS VALUE ASSOCIATES LLC California Unknown

Company Officers of BUSINESS VALUE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NAEEM TABASSUM
 Company Secretary 2012-04-25
NAEEM TABASSUM
 Director 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAEEM TABASSUM P2P LENDING LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
NAEEM TABASSUM P2P MARKET LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
NAEEM TABASSUM METRO BRIDGING FINANCE LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
NAEEM TABASSUM P2P ISLAMIC FINANCE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
NAEEM TABASSUM P2P CAPITAL LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
NAEEM TABASSUM LENDING PLATFORM LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
NAEEM TABASSUM ASSOCIATION OF BRIDGING LENDERS AND BROKERS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
NAEEM TABASSUM METRO CAPITAL PARTNERS LTD Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
NAEEM TABASSUM NAEEM AND ASSOCIATES LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
NAEEM TABASSUM IMSA FOODS LIMITED Director 2003-07-01 CURRENT 2000-10-18 Active - Proposal to Strike off

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-10-09DS01Application to strike the company off the register
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM TABASSUM
2019-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM TABASSUM
2019-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM TABASSUM
2019-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM TABASSUM
2018-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14SH0114/12/17 STATEMENT OF CAPITAL GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-03RES15CHANGE OF NAME 25/09/2013
2013-10-03CERTNMCompany name changed uk corporate connections LIMITED\certificate issued on 03/10/13
2013-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-05-17AR0125/04/13 ANNUAL RETURN FULL LIST
2012-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS VALUE ASSOCIATES 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 VALUE ASSOCIATES 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 VALUE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 VALUE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS VALUE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS VALUE ASSOCIATES LIMITED
Trademarks
We have not found any records of BUSINESS VALUE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS VALUE ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as BUSINESS VALUE ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS VALUE ASSOCIATES 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 VALUE ASSOCIATES 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 VALUE ASSOCIATES 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 HA2 9HH