Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOVERNANCE PROFESSIONALS LIMITED
Company Information for

GOVERNANCE PROFESSIONALS LIMITED

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
09793447
Private Limited Company
Liquidation

Company Overview

About Governance Professionals Ltd
GOVERNANCE PROFESSIONALS LIMITED was founded on 2015-09-24 and has its registered office in Kent. The organisation's status is listed as "Liquidation". Governance Professionals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOVERNANCE PROFESSIONALS LIMITED
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
 
Filing Information
Company Number 09793447
Company ID Number 09793447
Date formed 2015-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/03/2019
Account next due 20/03/2021
Latest return 
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB236776376  
Last Datalog update: 2020-07-05 15:23:40
Primary Source:Companies House
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.
Companies with same name GOVERNANCE PROFESSIONALS LIMITED
The following companies were found which have the same name as GOVERNANCE PROFESSIONALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOVERNANCE PROFESSIONALS AUSTRALIA LTD Dissolved Company formed on the 2010-10-26

Company Officers of GOVERNANCE PROFESSIONALS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN BELLHOUSE
 Company Secretary 2015-09-24
PHILIPPA HELEN BELLHOUSE
 Director 2015-09-24
ROBIN CHRISTIAN BELLHOUSE
 Director 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTIAN BELLHOUSE THOS W WARD LIMITED Director 2018-08-20 CURRENT 1904-05-19 Active
ROBIN CHRISTIAN BELLHOUSE CNUC(UK) MINING CO. LTD Director 2018-03-14 CURRENT 1994-11-30 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO INDONESIAN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1995-07-03 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SOUTH EAST ASIA LIMITED Director 2018-03-14 CURRENT 1999-01-21 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SIMFER UK LIMITED Director 2018-03-14 CURRENT 2007-09-19 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO WESTERN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1873-03-29 Active
ROBIN CHRISTIAN BELLHOUSE LA GRANJA UK HOLDINGS LIMITED Director 2018-03-14 CURRENT 2005-12-07 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SECRETARIAT LIMITED Director 2018-03-01 CURRENT 2017-05-04 Active
ROBIN CHRISTIAN BELLHOUSE FRANCHISE BRANDS PLC Director 2016-07-15 CURRENT 2016-07-15 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
2020-08-01GAZ2Final Gazette dissolved via compulsory strike-off
2020-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-12AA01Previous accounting period shortened from 31/03/19 TO 20/03/19
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Hill House Farley Lane Westerham Kent TN16 1UD United Kingdom
2019-04-05600Appointment of a voluntary liquidator
2019-04-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-21
2019-04-05LIQ01Voluntary liquidation declaration of solvency
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-05-27AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20SH0103/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-20SH02Consolidation of shares on 2016-04-03
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOVERNANCE PROFESSIONALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2019-03-27
Appointmen2019-03-27
Notices to2019-03-27
Fines / Sanctions
No fines or sanctions have been issued against GOVERNANCE PROFESSIONALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOVERNANCE PROFESSIONALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-20

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 GOVERNANCE PROFESSIONALS LIMITED

Intangible Assets
Patents
We have not found any records of GOVERNANCE PROFESSIONALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOVERNANCE PROFESSIONALS LIMITED
Trademarks
We have not found any records of GOVERNANCE PROFESSIONALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOVERNANCE PROFESSIONALS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOVERNANCE PROFESSIONALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOVERNANCE PROFESSIONALS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOVERNANCE PROFESSIONALS LIMITEDEvent Date2019-03-27
 
Initiating party Event TypeAppointmen
Defending partyGOVERNANCE PROFESSIONALS LIMITEDEvent Date2019-03-27
Company Number: 09793447 Name of Company: GOVERNANCE PROFESSIONALS LIMITED Nature of Business: Corporate governance advice Type of Liquidation: Members' Voluntary Liquidation Registered office: The re…
 
Initiating party Event TypeNotices to
Defending partyGOVERNANCE PROFESSIONALS LIMITEDEvent Date2019-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOVERNANCE PROFESSIONALS 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 GOVERNANCE PROFESSIONALS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR3 3PS