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BUSINESS PLANNING MODELS LIMITED

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

This company is commonly known as Business Planning Models Limited. The company was founded 12 years ago and was given the registration number 07731972. The firm's registered office is in LONDON. You can find them at 13a Woodside, Wimbledon, London, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS PLANNING MODELS LIMITED
Company Number:07731972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:13a Woodside, Wimbledon, London, Surrey, SW19 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Woodside, Wimbledon, London, England, SW19 7AR

Secretary08 August 2012Active
13a, Woodside, Wimbledon, London, United Kingdom, SW19 7AR

Director08 August 2011Active

People with Significant Control

Mr Nicholas Craig Ogle
Notified on:06 August 2016
Status:Active
Date of birth:January 1968
Nationality:Irish
Address:13a, Woodside, London, SW19 7AR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2022-05-17Gazette

Gazette dissolved liquidation.

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2022-02-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-29Resolution

Resolution.

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2021-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-02-15Document replacement

Second filing of form with form type made up date.

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2013-02-15Officers

Appoint person secretary company with name.

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2013-02-15Document replacement

Second filing of form with form type made up date.

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