This company is commonly known as Business Partners Limited. The company was founded 28 years ago and was given the registration number 03082772. The firm's registered office is in . You can find them at 16 Park View, London, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BUSINESS PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 03082772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Park View, London, N21 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Coldbath Square, Office One, London, England, EC1R 5HL | Director | 08 August 1995 | Active |
| 223, Regent Street, 6th Floor International House, London, England, W1B 2QD | Director | 03 February 2021 | Active |
| 16, Park View, Winchmore Hill, London, N21 1QX | Secretary | 15 August 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 July 1995 | Active |
| 14 Balmoral Avenue, Bedford, MK40 2PT | Director | 06 July 1998 | Active |
| Cedarwoood, Goughs Lane, Knutsford, England, WA16 8QL | Director | 23 September 2019 | Active |
| Keepers Cottage, Whitegate Lane, Whitegate, Northwich, United Kingdom, CW8 2AZ | Director | 06 December 2010 | Active |
| 16, Park View, Winchmore Hill, London, N21 1QX | Director | 04 August 1995 | Active |
| Cedar House, 168 Westley Road, Bury St. Edmunds, England, IP33 3SE | Director | 17 January 2014 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 21 July 1995 | Active |
| Mrs Pearl Underwood | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Mr Simon Ian Bain | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Simplexo Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Derwent House, Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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