Company number 06139343
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 110
. The most likely internet sites of BUSINESS MODEL ARCHITECTURE LIMITED are www.businessmodelarchitecture.co.uk, and www.business-model-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Model Architecture Limited is a Private Limited Company.
The company registration number is 06139343. Business Model Architecture Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Business Model Architecture Limited is Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset Bh12 1jy. . RYAN, Robert is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 April 2008
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Robert Ryan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS MODEL ARCHITECTURE LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 18 more events
07 Mar 2008
Return made up to 06/03/08; full list of members
28 Mar 2007
Resolutions
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RES12 ‐
Resolution of varying share rights or name
28 Mar 2007
Resolutions
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RES10 ‐
Resolution of allotment of securities
28 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2007
Incorporation