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Home > England & Wales Companies > BUSINESS PROTECTION EXPERT LTD
Company Information for

BUSINESS PROTECTION EXPERT LTD

HALPERN HOUSE, 1 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2QF,
Company Registration Number
09242759
Private Limited Company
Active

Company Overview

About Business Protection Expert Ltd
BUSINESS PROTECTION EXPERT LTD was founded on 2014-10-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Business Protection Expert Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSINESS PROTECTION EXPERT LTD
 
Legal Registered Office
HALPERN HOUSE
1 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QF
Other companies in PO15
 
Filing Information
Company Number 09242759
Company ID Number 09242759
Date formed 2014-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:49:33
Primary Source:Companies House
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Company Officers of BUSINESS PROTECTION EXPERT LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOSHUA HUBBARD
 Director 2014-10-01
MATTHEW SIMON MILNES
 Director 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSHUA HUBBARD ZURU MEDIA LIMITED Director 2015-04-20 CURRENT 2014-09-26 Active
MICHAEL JOSHUA HUBBARD ZURU GROUP LIMITED Director 2014-11-13 CURRENT 2010-07-27 Active
MICHAEL JOSHUA HUBBARD SCARLET & GRAY MANAGEMENT (UK) LTD Director 2014-11-05 CURRENT 2014-11-05 Active
MATTHEW SIMON MILNES COVER DIRECT LTD Director 2016-07-22 CURRENT 2016-07-22 Active
MATTHEW SIMON MILNES ZURU MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
MATTHEW SIMON MILNES MILNES MANAGEMENT SERVICES LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MATTHEW SIMON MILNES ZURU GROUP LIMITED Director 2010-07-27 CURRENT 2010-07-27 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
2024-02-27CESSATION OF ZURU GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMON MILNES
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSHUA HUBBARD
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03Change of details for Zuru Group Limited as a person with significant control on 2023-01-03
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-22PSC05Change of details for Money Marketing Group Limited as a person with significant control on 2022-03-03
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-28CH01Director's details changed for Mr Michael Joshua Hubbard on 2021-09-28
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-11CH01Director's details changed for Mr Matthew Simon Milnes on 2020-09-11
2019-10-30CH01Director's details changed for Mr Michael Joshua Hubbard on 2019-10-30
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-30PSC07CESSATION OF MATTHEW SIMON MILNES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC02Notification of Money Marketing Group Limited as a person with significant control on 2016-04-06
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092427590002
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092427590002
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092427590001
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092427590002
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16CH01Director's details changed for Mr Matthew Simon Milnes on 2016-02-16
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092427590001
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 17/10/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA HUBBARD / 17/10/2014
2014-10-17AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Flat 11 Carlton House 1-6 Western Parade Southsea PO5 3ED England
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01NEWINCNew incorporation
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to BUSINESS PROTECTION EXPERT LTD 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 PROTECTION EXPERT LTD
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
2016-08-19 Outstanding OPEN WORK LIMITED
2014-11-11 Outstanding OPENWORK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 PROTECTION EXPERT LTD

Intangible Assets
Patents
We have not found any records of BUSINESS PROTECTION EXPERT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS PROTECTION EXPERT LTD
Trademarks
We have not found any records of BUSINESS PROTECTION EXPERT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS PROTECTION EXPERT LTD. 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 (65110 - Life insurance) as BUSINESS PROTECTION EXPERT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PROTECTION EXPERT LTD 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 PROTECTION EXPERT LTD 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 PROTECTION EXPERT LTD 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 PO1 2QF