BUSINESS PARTNERS LIMITED
1 COLDBATH SQUARE, OFFICE ONE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 03082772
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS PARTNERS LIMITED was incorporated on Friday, July 21, 1995 as a Private Limited Company with registered address in LONDON. BUSINESS PARTNERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 3 months and 23 days.
| Name | BUSINESS PARTNERS LIMITED |
|---|---|
| Company number | 03082772 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLDBATH SQUARE OFFICE ONE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pearl Underwood Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Ian Bain Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Simplexo Group Limited Theobalds Road, WC1X 8TA |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS PARTNERS LIMITED | 21 Jul 1995 |