Business Performance Consulting Limited. net worth, address, company information. Free

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Business Performance Consulting Limited (number 08819825) is a private limited company incorporated on 2013-12-18 originating in England. The firm is registered at 1 Northway, Altrincham WA14 1NN. Business Performance Consulting Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Business Performance Consulting Limited
Number	08819825
Date of Incorporation:	18th December 2013
End of financial year:	31 December
Address:	1 Northway, Altrincham, WA14 1NN
SIC code:	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions

Moving to the 2 directors that can be found in this company, we can name: Gavin S. (in the company from 18 December 2013), Rachel S. (appointment date: 18 December 2013). 1 secretary is present: Rachel S. (appointed on 18 December 2013). The Companies House lists 2 persons of significant control, namely: Rachel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gavin S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,447	82,040	34,910	38,191	26,079	55,163	93,185	93,185	100,265	116,872
Fixed Assets	-	-	-	-	84	1,964	2,079	2,079	549	611
Total Assets Less Current Liabilities	-	-	-	-	12,263	27,659	62,720	62,720	70,062	89,013
Number Shares Allotted	10	10	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,308	87	-	-	-	-	-	-	-	-

People with significant control

Rachel S.

31 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Gavin S.

18 December 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-18 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-18 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-12-31 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-18 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-18 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-18 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 26th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-18 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-12-18 filed on: 29th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-12-18 filed on: 23rd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-12-18 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(CH03) On 2016-03-17 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Moore Accountancy 1 Northway Altrincham Cheshire WA14 1NN. Change occurred on 2016-03-18. Company's previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR. filed on: 18th, March 2016 \| address	Free Download (1 page)
(CH01) On 2016-03-17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AD02) New sail address C/O Moore Accountancy 1 Northway Altrincham Cheshire WA14 1NN. Change occurred at an unknown date. Company's previous address: 33 st. Johns Way Sandiway Northwich Cheshire CW8 2LX England. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AD02) New sail address C/O Moore Accountancy 1 Northway Altrincham Cheshire WA14 1NN. Change occurred at an unknown date. Company's previous address: C/O Moore Accountancy 1 Northway Altrincham Cheshire WA14 1NN England. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-11: 10.00 GBP capital
(NEWINC) Incorporation filed on: 18th, December 2013 \| incorporation	Free Download (38 pages)

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