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BUSINESS MODELLING ASSOCIATES UK LIMITED

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

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.

Company Information

Name:BUSINESS MODELLING ASSOCIATES UK LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 St John's Court, Vicars Lane, Chester, CH1 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE

Director09 July 2013Active
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director31 July 2022Active
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director13 October 2015Active
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director31 July 2022Active
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director31 July 2022Active
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director13 October 2015Active

People with Significant Control

Mr Richard Thomas Martin
Notified on:01 January 2020
Status:Active
Date of birth:October 1966
Nationality:British
Address:6, St John's Court, Chester, CH1 1QE
Nature of control:
  • Significant influence or control
Mr Roderick Howard Stout
Notified on:01 January 2020
Status:Active
Date of birth:March 1965
Nationality:British
Address:6, St John's Court, Chester, CH1 1QE
Nature of control:
  • Significant influence or control
Business Modelling Associates International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:2nd Floor, The Axis, Ebene 77201, Mauritius,
Nature of control:
  • Right to appoint and remove directors
Business Modelling Associates International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:2nd Floor, The Axis, Ebene, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shane Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:South African
Address:6, St John's Court, Chester, CH1 1QE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-08Capital

Capital allotment shares.

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2023-12-31Capital

Capital allotment shares.

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2023-12-28Capital

Capital allotment shares.

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2023-12-22Capital

Capital allotment shares.

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2023-12-21Resolution

Resolution.

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2023-12-21Resolution

Resolution.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-10-27Capital

Capital alter shares subdivision.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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