Business Associates Limited

Company Registration Number: 03815949

Company registered in England and Wales

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Business Associates Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

03815949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,222£8,410£9,322£10,025£23,115£23,115£50,573
of which Cash £3,302£3,438£4,350£5,053£18,143£18,143£20,924
Total Assets £14,222£8,410£9,322£10,025£23,115£23,115£50,573
Current Liabilities £114,021£116,358£116,374£116,408£128,510£127,459£159,875
Net Current Assets £-99,799£-107,948£-107,052£-106,383£-105,395£-104,344£-109,302
Total Net Worth £-99,799£-107,948£-107,052£-106,383£-105,395£-104,344£-109,302

Previous Names

No previous names

Company Officers

  • CHRISTENSEN, Jan

    Director

    Appointed on 30 July 1999

     

    Nationality: Danish

    Occupation: It Consultant

    Month of birth: August 1951

    Vodroffslund 1
    Frederiksberg
    Copenhagen Dk1914
    Denmark

  • BLOOMSBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 1999

    Resigned on 15 May 2009

    122-126
    Tooley Street
    London
    SE1 2TU

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 27/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 [View PDF]

    Action Date: 29 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BKT0TK. Transaction: MzIxMTMzODk3M2FkaXF6a2N4.

  2. 24 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74KKNQH. Transaction: MzIwMzMyMDkxMWFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX2QYX. Transaction: MzE4MzA0ODAxNWFkaXF6a2N4.

  4. 26 June 2017 Amended total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A67OGU3M. Transaction: MzE3ODg3MTg4MGFkaXF6a2N4.

  5. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653MQB6. Transaction: MzE3NDMxOTU2MmFkaXF6a2N4.

  6. 1 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0WW0. Transaction: MzE1NjM4MzgzNmFkaXF6a2N4.

  7. 3 August 2016 Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM1ULF. Transaction: MzE1NDM5MDkxMmFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y0VZ4. Transaction: MzE0NTMxODg2NmFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7UJF. Transaction: MzEyOTQ0MzU5NmFkaXF6a2N4.

  10. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QP03M. Transaction: MzEyMTUwNDc3NGFkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHWP5. Transaction: MzEwNjA5OTIxNmFkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROTTU. Transaction: MzA5ODk1NjM0MWFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2J0TMK3. Transaction: MzA4Njk5MDYzNGFkaXF6a2N4.

  14. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265SETT. Transaction: MzA3NjE1OTA4NGFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ0X5. Transaction: MzA2NDM3Mzc3MmFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE6C1. Transaction: MzA1NjYwMzM4N2FkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XLBPMX01. Transaction: MzA0MjgxMDcyNGFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGUXYTOJ. Transaction: MzAzNjI4ODcyM2FkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XRW7JOLJ. Transaction: MzAyNTk2MTY5NGFkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Jan Christensen on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XRW7IOLI. Transaction: MzAyNTk2MTIwMmFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXW8RI2M. Transaction: MzAxMjcyODgxMWFkaXF6a2N4.

  22. 25 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66L8CP3. Transaction: MjAzOTkxNzAyMmFkaXF6a2N4.

  23. 15 May 2009 Appointment terminated secretary bloomsbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZ539VL. Transaction: MjAzMzA1MTk1OGFkaXF6a2N4.

  24. 26 March 2009 Director's change of particulars / jan christensen / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE9YR8GA. Transaction: MjAyOTEyOTczMGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AB1656X0. Transaction: MjAyNDcwMTYyMWFkaXF6a2N4.

  26. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ5W201. Transaction: MjAxMDMyMTgzNWFkaXF6a2N4.

  27. 5 August 2008 Secretary's change of particulars / bloomsbury secretaries LIMITED / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIJ5V200. Transaction: MjAxMDMyMDg4MmFkaXF6a2N4.

  28. 20 June 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AOE490QF. Transaction: MjAwNzYwMzg2OGFkaXF6a2N4.

  29. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMHXP04E. Transaction: MjAwNjMzNjAwNGFkaXF6a2N4.

  30. 25 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNDg0NmFkaXF6a2N4.

  31. 25 October 2007 Registered office changed on 25/10/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExNjA1N2FkaXF6a2N4.

  32. 6 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NzE1MGFkaXF6a2N4.

  33. 9 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyMTY3M2FkaXF6a2N4.

  34. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMjEyMWFkaXF6a2N4.

  35. 10 November 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU2MDk4NGFkaXF6a2N4.

  36. 8 November 2005 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzcwMjcxMGFkaXF6a2N4.

  37. 8 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI2NTI1NWFkaXF6a2N4.

  38. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIzNTMyMWFkaXF6a2N4.

  39. 12 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE2MzAzM2FkaXF6a2N4.

  40. 28 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTI1NzEwNGFkaXF6a2N4.

  41. 26 November 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTM3OWFkaXF6a2N4.

  42. 6 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODEzMDMyMmFkaXF6a2N4.

  43. 26 September 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU5NTM5N2FkaXF6a2N4.

  44. 31 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTA3NjAwMmFkaXF6a2N4.

  45. 28 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1NzcwMGFkaXF6a2N4.

  46. 23 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NjE0NTU5NmFkaXF6a2N4.

  47. 23 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjExNjU2NGFkaXF6a2N4.

  48. 3 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0ODIyNmFkaXF6a2N4.

  49. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgyMzM4MmFkaXF6a2N4.

  50. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY5NjMyM2FkaXF6a2N4.

  51. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ0MjAwOGFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 21:24:54 +0100