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Integrated Business Planning Limited, ME17 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRATED BUSINESS PLANNING LIMITED

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

This company is commonly known as Integrated Business Planning Limited. The company was founded 16 years ago and was given the registration number 06367229. The firm's registered office is in MAIDSTONE. You can find them at Candle Cottage, The Street, Ulcombe, Maidstone, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATED BUSINESS PLANNING LIMITED
Company Number:06367229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Candle Cottage, The Street, Ulcombe, Maidstone, Kent, ME17 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Stone Hill Farm, Stone Hill Road, Egerton, Ashford, England, TN27 9DU

Secretary11 September 2007Active
New Stone Hill Farm, Stone Hill Road, Egerton, Ashford, England, TN27 9DU

Director11 September 2007Active
New Stone Hill Farm, Stone Hill Road, Egerton, Ashford, England, TN27 9DU

Director11 September 2007Active
Candle Cottage, The Street, Ulcombe, Maidstone, ME17 1DP

Secretary11 September 2007Active

People with Significant Control

Mr Martin John Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:New Stone Hill Farm, Stone Hill Road, Ashford, England, TN27 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Louise Chappell-Tay
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:New Stone Hill Farm, Stone Hill Road, Ashford, England, TN27 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Address

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

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2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-08-25Officers

Change person secretary company with change date.

Download
2021-08-25Address

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

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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