BUSINESS PROPHET LIMITED

Overview

Company Name	BUSINESS PROPHET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04316627
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS PROPHET LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BUSINESS PROPHET LIMITED located?

Registered Office Address	c/o CASSON BECKMAN Murrills House 48 East Street Portchester PO16 9XS Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS PROPHET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BUSINESS PROPHET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for BUSINESS PROPHET LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Feb 07, 2024	Cessation of Sarah Jane Walter as a person with significant control on Mar 21, 2023	1 pages	PSC07

Feb 07, 2024	Change of details for Mr Andrew Michael Walter as a person with significant control on Mar 21, 2023	2 pages	PSC04

Aug 09, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Mar 27, 2023	Cancellation of shares. Statement of capital on Mar 21, 2023 Capital: GBP 50	4 pages	SH06

Mar 27, 2023	Purchase of own shares.	4 pages	SH03

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with updates	5 pages	CS01

Mar 22, 2023	Termination of appointment of Sarah Jane Walter as a director on Mar 21, 2023	1 pages	TM01

Mar 22, 2023	Termination of appointment of Sarah Jane Walter as a secretary on Mar 21, 2023	1 pages	TM02

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 07, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 10, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BUSINESS PROPHET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Andrew Michael c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom	Nov 05, 2001		Director	c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom	England	British	1962-4	65247010002
WALTER, Sarah Jane c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom	Nov 05, 2001	Mar 21, 2023	Secretary	c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom		British		78749460001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 05, 2001	Nov 05, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
WALTER, Sarah Jane c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom	Nov 23, 2009	Mar 21, 2023	Director	c/o Casson Beckman 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire United Kingdom	England	British	1964-12	147176550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS PROPHET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Walter c/o CASSON BECKMAN 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire	Apr 06, 2016	c/o CASSON BECKMAN 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Michael Walter c/o CASSON BECKMAN 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire	Apr 06, 2016	c/o CASSON BECKMAN 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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