This company is commonly known as Business Modelling Associates Uk Limited. The company was founded 10 years ago and was given the registration number 08603063. The firm's registered office is in CHESTER. You can find them at 6 St John's Court, Vicars Lane, Chester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BUSINESS MODELLING ASSOCIATES UK LIMITED |
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Company Number | : | 08603063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2013 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 St John's Court, Vicars Lane, Chester, CH1 1QE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, St Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE | Director | 09 July 2013 | Active |
6, St John's Court, Vicars Lane, Chester, CH1 1QE | Director | 31 July 2022 | Active |
6, St John's Court, Vicars Lane, Chester, CH1 1QE | Director | 13 October 2015 | Active |
6, St John's Court, Vicars Lane, Chester, CH1 1QE | Director | 31 July 2022 | Active |
6, St John's Court, Vicars Lane, Chester, CH1 1QE | Director | 31 July 2022 | Active |
6, St John's Court, Vicars Lane, Chester, CH1 1QE | Director | 13 October 2015 | Active |
Mr Richard Thomas Martin | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Address | : | 6, St John's Court, Chester, CH1 1QE |
Nature of control | : |
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Mr Roderick Howard Stout | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | 6, St John's Court, Chester, CH1 1QE |
Nature of control | : |
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Business Modelling Associates International Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 2nd Floor, The Axis, Ebene 77201, Mauritius, |
Nature of control | : |
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Business Modelling Associates International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 2nd Floor, The Axis, Ebene, Mauritius, |
Nature of control | : |
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Mr Shane Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | South African |
Address | : | 6, St John's Court, Chester, CH1 1QE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-08 | Capital | Capital allotment shares. | Download |
2023-12-31 | Capital | Capital allotment shares. | Download |
2023-12-28 | Capital | Capital allotment shares. | Download |
2023-12-22 | Capital | Capital allotment shares. | Download |
2023-12-21 | Resolution | Resolution. | Download |
2023-12-21 | Resolution | Resolution. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Officers | Change person director company with change date. | Download |
2022-10-27 | Capital | Capital alter shares subdivision. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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