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BUSINESS MANAGEMENT CONSULTANTS LIMITED

BUSINESS MANAGEMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS MANAGEMENT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04735912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS MANAGEMENT CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BUSINESS MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    2 Church Close
    Stanton
    IP31 2BY Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS MANAGEMENT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for BUSINESS MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Apr 30, 2026 to Sep 30, 2026

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Unit4 Link House Elm Farm Park Great Green Thurston Bury St. Edmunds Suffolk IP31 3SH England to 2 Church Close Stanton Bury St. Edmunds IP31 2BY

    		1 pagesAD02

    Micro company accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 1 Lahgham Grange Langham Bury St. Edmunds Suffolk IP31 3EE United Kingdom to Unit4 Link House Elm Farm Park Great Green Thurston Bury St. Edmunds Suffolk IP31 3SH

    		1 pagesAD02
    View All Filings

    Who are the officers of BUSINESS MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERIES, Robert Kenneth
    2 Church Close
    Stanton
    IP31 2BY Bury St Edmunds
    Suffolk
    		Secretary
    2 Church Close
    Stanton
    IP31 2BY Bury St Edmunds
    Suffolk
    		British19037390002
    JEFFERIES, Robert Kenneth
    2 Church Close
    Stanton
    IP31 2BY Bury St Edmunds
    Suffolk
    		Director
    2 Church Close
    Stanton
    IP31 2BY Bury St Edmunds
    Suffolk
    		United KingdomBritish19037390002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HARE, Charlotte Elizabeth
    2 Church Close
    Stanton
    IP31 2BY Bury St. Edmunds
    Suffolk
    		Director
    2 Church Close
    Stanton
    IP31 2BY Bury St. Edmunds
    Suffolk
    		British92416250002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Kenneth Jefferies
    Church Close
    Stanton
    IP31 2BY Bury St. Edmunds
    2
    Suffolk
    England
    		Apr 06, 2016
    Church Close
    Stanton
    IP31 2BY Bury St. Edmunds
    2
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0