BUSINESS PLANNING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04883875
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS PLANNING LIMITED are www.businessplanning.co.uk, and www.business-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Business Planning Limited is a Private Limited Company. The company registration number is 04883875. Business Planning Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Business Planning Limited is First Floor Global House 303 Ballards Lane London N12 8np. . EPIPHANNIOU, Andreas is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary KRASE, Nicholas has been resigned. Director BREWER, Kevin Michael has been resigned. Director PITRAKKOU, George Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EPIPHANNIOU, Andreas
Appointed Date: 31 July 2010
66 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Secretary
KRASE, Nicholas
Resigned: 31 July 2010
Appointed Date: 01 September 2003
Director
BREWER, Kevin Michael
Resigned: 01 September 2003
Appointed Date: 01 September 2003
73 years old
Director
PITRAKKOU, George Nicholas
Resigned: 31 July 2010
Appointed Date: 01 September 2003
50 years old

Persons With Significant Control

Mrs Androulla Epiphaniou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lia Christodoulou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Frances Pittalis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS PLANNING LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
11 Nov 2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
Registered office changed on 04/11/03 from: somerset house 40-49 price street birmingham B4 6LZ
01 Sep 2003
Incorporation

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