BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED

BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED

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

    Company NameBUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08446668
    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 PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Milton Hall, Ely Road
    Milton
    CB24 6WZ Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to Milton Hall, Ely Road Milton Cambridge Cambridgeshire CB24 6WZ on May 03, 2021

    1 pagesAD01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from The Old Bank 205 - 207 High Street Cottenham Cambridge Cambs CB24 8RX to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on Feb 18, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    5 pagesCS01

    Change of details for Mr Robert Edward Allin as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Notification of Samantha Louise Hollands as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Change of details for Mr Robert Edward Allin as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Appointment of Mrs Samantha Louise Hollands as a director on Jul 01, 2019

    2 pagesAP01

    Confirmation statement made on Mar 15, 2019 with updates

    5 pagesCS01

    Change of details for Mr Robert Edward Allin as a person with significant control on Oct 02, 2018

    2 pagesPSC04

    Cessation of Samantha Louise Hollands as a person with significant control on Oct 02, 2018

    1 pagesPSC07

    Termination of appointment of Samantha Louise Hollands as a director on Oct 02, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    legacy

    9 pagesRP04CS01

    Who are the officers of BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIN, Robert Edward
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    Director
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    EnglandBritish37710360002
    HOLLANDS, Samantha Louise
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    Director
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    EnglandBritish177582900003
    ALLIN, Pauline Rachel
    205 - 207 High Street
    Cottenham
    CB24 8RX Cambridge
    The Old Bank
    Cambs
    United Kingdom
    Director
    205 - 207 High Street
    Cottenham
    CB24 8RX Cambridge
    The Old Bank
    Cambs
    United Kingdom
    United KingdomBritish167681760002
    HOLLANDS, Samantha Louise
    205 - 207 High Street
    Cottenham
    CB24 8RX Cambridge
    The Old Bank
    Cambs
    Director
    205 - 207 High Street
    Cottenham
    CB24 8RX Cambridge
    The Old Bank
    Cambs
    EnglandBritish177582900003

    Who are the persons with significant control of BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Louise Hollands
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    Jul 01, 2019
    Milton
    CB24 6WZ Cambridge
    Milton Hall, Ely Road
    Cambridgeshire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Samantha Louise Hollands
    Ixworth
    IP31 3UJ Bury St Edmunds
    7 Micklesmere Drive
    Suffolk
    England
    Apr 06, 2016
    Ixworth
    IP31 3UJ Bury St Edmunds
    7 Micklesmere Drive
    Suffolk
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Pauline Rachel Allin
    Cottenham
    CB24 8UH Cambridge
    35 Dunstal Field
    Cambs
    United Kingdom
    Apr 06, 2016
    Cottenham
    CB24 8UH Cambridge
    35 Dunstal Field
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Edward Allin
    Cottenham
    CB24 8UH Cambridge
    35 Dunstal Field
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Cottenham
    CB24 8UH Cambridge
    35 Dunstal Field
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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