Company number 03815949
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 3 August 2016. The most likely internet sites of BUSINESS ASSOCIATES LIMITED are www.businessassociates.co.uk, and www.business-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Business Associates Limited is a Private Limited Company.
The company registration number is 03815949. Business Associates Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Business Associates Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £99.8k. It is £-8.15k against last year. The cash in hand is £3.3k. It is £-0.14k against last year. And the total assets are £14.22k, which is £5.81k against last year. CHRISTENSEN, Jan is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
business associates Key Finiance
LIABILITIES
£99.8k
-8%
CASH
£3.3k
-4%
TOTAL ASSETS
£14.22k
+69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 May 2009
Appointed Date: 29 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Jan Christensen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS ASSOCIATES LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2016
Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 3 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 37 more events
23 Mar 2001
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Oct 2000
Return made up to 29/07/00; full list of members
31 Jul 2000
Director resigned
06 Aug 1999
New director appointed
29 Jul 1999
Incorporation