BUSINESS DEVELOPING ADVISORY LIMITED
Overview
| Company Name | BUSINESS DEVELOPING ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07226503 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPING ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS DEVELOPING ADVISORY LIMITED located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS DEVELOPING ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANMORE PROJECTS LIMITED | Apr 17, 2010 | Apr 17, 2010 |
What are the latest accounts for BUSINESS DEVELOPING ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS DEVELOPING ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS DEVELOPING ADVISORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Director's details changed for Edwardson Parker Associates Limited on Sep 11, 2023 | 1 pages | CH02 | ||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr. Fabio Bellomo on Sep 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Edwardson Parker Associates Limited on Apr 01, 2022 | 1 pages | CH02 | ||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr. Fabio Bellomo on Apr 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Roberto Scognamiglio as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Who are the officers of BUSINESS DEVELOPING ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| BELLOMO, Fabio, Mr. | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | United Kingdom | Italian | Company Director | 194380980002 | ||||||||
| CARENZA, Pietro | Director | 392 / Al Marsa, Jumeirah Beach Residence Dubai Marina, PO BOX 73387 Dubai Murjan 4, Apt. 1702 United Arab Emirates | Italy | Italian | Consultant | 79955170008 | ||||||||
| DEEN, Khurram Abbas, Mr. | Director | 392 Jumeira PO BOX 282698 Dubai Tower D01-T01, Flat 3408 United Arab Emirates | United Arab Emirates | Pakistani | Sales Manager | 208499370001 | ||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 101301680001 | ||||||||||
| SCOGNAMIGLIO, Roberto, Mr. | Director | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom | Italy | Italian | Company Director | 194381010003 | ||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Van Velden Street Hartbeespoort, 0216 95a South Africa | South Africa | South African | Consultant | 139789450004 | ||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 227 Shepherds Bush Road Hammersmith W6 7AS London Ground Floor United Kingdom |
| 74744690004 |
Who are the persons with significant control of BUSINESS DEVELOPING ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khurram Abbas Deen | Apr 06, 2016 | 392 Jumeira PO BOX 282698 Dubai Tower D01-T01, Flat 3408 United Arab Emirates | No |
Nationality: Pakistani Country of Residence: United Arab Emirates | |||
Natures of 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