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BUSINESS PROPHET LIMITED

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

This company is commonly known as Business Prophet Limited. The company was founded 22 years ago and was given the registration number 04316627. The firm's registered office is in FAREHAM. You can find them at Murrills House 48 East Street, Portchester, Fareham, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS PROPHET LIMITED
Company Number:04316627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrills House, 48 East Street, Portchester, Fareham, United Kingdom, PO16 9XS

Director05 November 2001Active
Murrills House, 48 East Street, Portchester, Fareham, United Kingdom, PO16 9XS

Secretary05 November 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary05 November 2001Active
Murrills House, 48 East Street, Portchester, Fareham, United Kingdom, PO16 9XS

Director23 November 2009Active

People with Significant Control

Mrs Sarah Jane Walter
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Murrills House, 48 East Street, Fareham, PO16 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Walter
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Murrills House, 48 East Street, Fareham, PO16 9XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-27Capital

Capital cancellation shares.

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2023-03-27Capital

Capital return purchase own shares.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination secretary company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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