BUSINESS PARTNERS LIMITED

Hellopages » Greater London » Enfield » N21 1QX

Company number 03082772
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 16 PARK VIEW, LONDON, N21 1QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUSINESS PARTNERS LIMITED are www.businesspartners.co.uk, and www.business-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Business Partners Limited is a Private Limited Company. The company registration number is 03082772. Business Partners Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Business Partners Limited is 16 Park View London N21 1qx. . DELF, Peter James is a Secretary of the company. BAIN, Simon Ian is a Director of the company. COURTNEY, Peter Roger, Dr is a Director of the company. DELF, Peter James is a Director of the company. UNDERWOOD, Michael Roy is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAIN, Deborah Jayne has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DELF, Peter James
Appointed Date: 15 August 1996

Director
BAIN, Simon Ian
Appointed Date: 08 August 1995
60 years old

Director
COURTNEY, Peter Roger, Dr
Appointed Date: 06 December 2010
63 years old

Director
DELF, Peter James
Appointed Date: 04 August 1995
78 years old

Director
UNDERWOOD, Michael Roy
Appointed Date: 17 January 2014
82 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 August 1996
Appointed Date: 21 July 1995

Director
BAIN, Deborah Jayne
Resigned: 29 February 2008
Appointed Date: 06 July 1998
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Simplexo Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS PARTNERS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,735

27 Aug 2015
Director's details changed for Mr Simon Ian Bain on 5 January 2015
...
... and 67 more events
11 Jan 1996
Registered office changed on 11/01/96 from: 9 wilmot road tottenham london N17 6LH
21 Aug 1995
Registered office changed on 21/08/95 from: 72 new bond street london W1Y 9DD
21 Aug 1995
New director appointed
21 Aug 1995
Director resigned;new director appointed
21 Jul 1995
Incorporation

BUSINESS PARTNERS LIMITED Charges

15 March 2000
Debenture
Delivered: 18 March 2000
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1996
Single debenture
Delivered: 16 February 1996
Status: Satisfied on 4 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…