BUSINESS PLANNING MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Business Planning Management Ltd. The company was founded 7 years ago and was given the registration number 11037515. The firm's registered office is in HORLEY. You can find them at Meadowcroft House, 182 Balcombe Road, Horley, Surrey. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BUSINESS PLANNING MANAGEMENT LTD |
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| Company Number | : | 11037515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2017 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
- 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
- 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | Meadowcroft House, 182 Balcombe Road, Horley, Surrey, England, RH6 9ER |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Wharncliffe Road, London, England, SE25 6SG | Director | 30 October 2017 | Active |
| 10, Wharncliffe Road, London, England, SE25 6SG | Director | 01 October 2022 | Active |
| Meadowcroft House, 182 Balcombe Road, Horley, England, RH6 9ER | Director | 30 October 2017 | Active |
People with Significant Control
| Mr David Ian Antino |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Meadowcroft House, 182 Balcombe Road, Horley, England, RH6 9ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Greg Hedges |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Wharncliffe Road, London, England, SE25 6SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)