BUSINESS AGILITY CONSULTING LIMITED

Q: What is the latest filing for BUSINESS AGILITY CONSULTING LIMITED?

The latest filing was on 20/05/2025: Voluntary strike-off action has been suspended.

Key Data

Status

Active

Company No.

Incorporation date

13/10/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Previous accounting period extended from 2024-06-30 to 2024-10-31

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Roy Bruce Christopher Murphy as a director on 2024-01-10

View PDF (1 pages)

17/06/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

07/12/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

28/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/03/2022

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

14/02/2022

Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 2022-02-08

View PDF (2 pages)

14/02/2022

Appointment of Mr Mark Stuart Thurston as a director on 2022-02-08

View PDF (2 pages)

14/02/2022

Notification of Endava Plc as a person with significant control on 2022-02-08

View PDF (2 pages)

14/02/2022

Cessation of Roy Murphy as a person with significant control on 2022-02-08

View PDF (1 pages)

14/02/2022

Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on 2022-02-08

View PDF (2 pages)

14/02/2022

Registered office address changed from The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to 125 Old Broad Street London EC2N 1AR on 2022-02-14

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (2 pages)

14/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-08

View PDF (4 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-08

View PDF (4 pages)

07/02/2022

Satisfaction of charge 052588070002 in full

View PDF (1 pages)

24/01/2022

Satisfaction of charge 052588070001 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

04/09/2020

Registration of charge 052588070002, created on 2020-09-02

View PDF (24 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

08/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/08/2016

Registration of charge 052588070001, created on 2016-07-28

View PDF (16 pages)

23/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Sub-division of shares on 2011-07-13

View PDF (5 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

26/07/2011

Resolutions

View PDF (1 pages)

12/11/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

10/11/2010

Director's details changed for Mr Roy Murphy on 2010-07-06

View PDF (2 pages)

10/11/2010

Registered office address changed from Suie 109 the Spirella Building Bridge Roa Letchworth Garden City Hertfordshire SG6 4ET on 2010-11-10

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

08/11/2010

Termination of appointment of Susan Murphy as a secretary

View PDF (1 pages)

09/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

07/07/2010

Certificate of change of name

View PDF (3 pages)

30/06/2010

Resolutions

View PDF (1 pages)

06/02/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (14 pages)

28/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

30/12/2008

Return made up to 10/11/08; full list of members

View PDF (7 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

03/11/2007

Return made up to 13/10/07; no change of members

View PDF (6 pages)

23/10/2007

Registered office changed on 23/10/07 from: oakfield house, station road, wargrave, reading, berkshire RG10 8EU

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

30/10/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

13/10/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

14/10/2004

New secretary appointed

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (14 pages)

2023

-32.69 % *

* during past year

Total Assets

£1,377,623.00

2023

6 *

* during past year

Number of employees

2023

-50.88 % *

* during past year

Cash in Bank

£347,065.00

Full Accounts

Next accounts made up to

31/10/2024

Due by

31/07/2025

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

13/10/2025

Last statement dated

30/06/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
34
5.59M
5.90M
0.00
1.58M
303.29K
-
-
-
-
-

2022
43
1.46M
2.05M
0.00
706.61K
589.81K
-
-
-
-
-

2023
49
775.27K
1.38M
0.00
347.07K
602.35K
-
-
-
-
-

2023
49
775.27K
1.38M
0.00
347.07K
602.35K
-
-
-
-
-

2023

Employees

49 14 % *

Net Assets(GBP)

775.27K £-46.79 % *

Total Assets(GBP)

1.38M £-32.69 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

347.07K £-50.88 % *

Total Liabilities(GBP)

602.35K £2.13 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BUSINESS AGILITY CONSULTING LIMITED

BUSINESS AGILITY CONSULTING LIMITED is an Active company incorporated on 13/10/2004 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS AGILITY CONSULTING LIMITED?

BUSINESS AGILITY CONSULTING LIMITED is currently Active. It was registered on 13/10/2004 .

Where is BUSINESS AGILITY CONSULTING LIMITED located?

BUSINESS AGILITY CONSULTING LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does BUSINESS AGILITY CONSULTING LIMITED do?

BUSINESS AGILITY CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS AGILITY CONSULTING LIMITED have?

BUSINESS AGILITY CONSULTING LIMITED had 49 employees in 2023.

What is the latest filing for BUSINESS AGILITY CONSULTING LIMITED?

The latest filing was on 20/05/2025: Voluntary strike-off action has been suspended.