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BUSINESS DEVELOPMENT HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Development House Ltd. The company was founded 9 years ago and was given the registration number 09658602. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS DEVELOPMENT HOUSE LTD
Company Number:09658602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mas, Wilson Park, Monsall Road, Manchester, England, M40 8WN

Director04 January 2022Active
Wilsons Park, C/O Mas, Monsall Road, Manchester, England, M40 8WN

Director09 November 2020Active
67, Wingate Square, London, England, SW4 0AF

Director26 June 2015Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director26 June 2015Active

People with Significant Control

Mr Erik Holm Kofoed
Notified on:09 November 2020
Status:Active
Date of birth:September 1957
Nationality:Swedish
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Significant influence or control
Frontiers Holding Limited
Notified on:09 November 2020
Status:Active
Country of residence:England
Address:Wilsons Park C/O Mas, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bijan Mohebbi
Notified on:26 June 2016
Status:Active
Date of birth:November 1961
Nationality:Norwegian
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Officers

Appoint person director company with name date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-01Address

Change registered office address company with date old address new address.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-11-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Officers

Change person director company.

Download
2020-04-23Address

Change registered office address company with date old address new address.

Download
2020-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-05Address

Change registered office address company with date old address new address.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-03Officers

Change person director company with change date.

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