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Business Performance Consulting Limited, WA14 1NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS PERFORMANCE CONSULTING LIMITED

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

This company is commonly known as Business Performance Consulting Limited. The company was founded 10 years ago and was given the registration number 08819825. The firm's registered office is in ALTRINCHAM. You can find them at 1 Northway, , Altrincham, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS PERFORMANCE CONSULTING LIMITED
Company Number:08819825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Northway, Altrincham, Cheshire, England, WA14 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Northway, Altrincham, England, WA14 1NN

Secretary18 December 2013Active
1, Northway, Altrincham, England, WA14 1NN

Director18 December 2013Active
1, Northway, Altrincham, England, WA14 1NN

Director18 December 2013Active

People with Significant Control

Mrs Rachel Margaret Simpson
Notified on:31 December 2022
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:1, Northway, Altrincham, England, WA14 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Angus Simpson
Notified on:18 December 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1, Northway, Altrincham, England, WA14 1NN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-18Address

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

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2016-03-18Officers

Change person secretary company with change date.

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2016-03-17Address

Change sail address company with old address new address.

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2016-03-17Address

Change sail address company with old address new address.

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2016-03-17Officers

Change person director company with change date.

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2016-03-17Officers

Change person director company with change date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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