Company number 03625804
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address BIRCHWOOD HOUSE, 7 COMMON WOOD FARHNAM COMMON, SLOUGH, BERKSHIRE, SL2 3TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of BUSINESS & PROFESSIONAL MANAGEMENT LIMITED are www.businessprofessionalmanagement.co.uk, and www.business-professional-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Business Professional Management Limited is a Private Limited Company.
The company registration number is 03625804. Business Professional Management Limited has been working since 03 September 1998.
The present status of the company is Active. The registered address of Business Professional Management Limited is Birchwood House 7 Common Wood Farhnam Common Slough Berkshire Sl2 3ty. . HAIN, A is a Secretary of the company. HAIN, Alla is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAIN, Stephen James Frederic has been resigned. Director ZBAR, Alexander Daniel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
HAIN, A
Appointed Date: 02 September 1999
Director
HAIN, Alla
Appointed Date: 30 June 2012
61 years old
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1998
Appointed Date: 03 September 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 September 1998
Appointed Date: 03 September 1998
Persons With Significant Control
Mrs Alla Hain
Notified on: 28 September 2016
61 years old
Nature of control: Right to appoint and remove directors
BUSINESS & PROFESSIONAL MANAGEMENT LIMITED Events
20 Apr 2017
Confirmation statement made on 4 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 42 more events
23 Sep 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: suite 20573 72 new bond street london W1Y 9DD
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation