BUSINESS CHECKMATE LTD

Key Data

Status

Active

Company No.

07934469

Incorporation date

02/02/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

25/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

02/02/2026

Withdrawal of a person with significant control statement on 2026-02-02

View PDF (2 pages)

02/02/2026

Notification of Rachel Verity Anne Keefe as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

16/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

14/06/2024

Director's details changed for Mrs Rachel Verity Anne Carr on 2024-02-29

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

13/11/2023

Director's details changed for Mrs Rachel Verity Anne Carr on 2023-06-30

View PDF (2 pages)

06/03/2023

Registered office address changed from 5 Venns Lane Hereford HR1 1DE United Kingdom to 21 New Walk Leicester LE1 6TE on 2023-03-06

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

17/03/2021

Registered office address changed from 4 Lower Burlton Barns Tillington Rd Burghill Hereford HR4 7rd to 5 Venns Lane Hereford HR1 1DE on 2021-03-17

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

16/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

18/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

22/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

20/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

02/02/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-40.48 % *

* during past year

Cash in Bank

£13,642.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
49.42K
-
0.00
3.46K
-

2022
1
56.20K
-
0.00
22.92K
-

2023
1
48.28K
-
0.00
13.64K
-

2023
1
48.28K
-
0.00
13.64K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

48.28K £-14.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.64K £-40.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carr, Rachel Verity Anne	Director	02/02/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS CHECKMATE LTD

BUSINESS CHECKMATE LTD is an(a) Active company incorporated on 02/02/2012 with the registered office located at 21 New Walk, Leicester LE1 6TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CHECKMATE LTD?

BUSINESS CHECKMATE LTD is currently Active. It was registered on 02/02/2012 .

Where is BUSINESS CHECKMATE LTD located?

BUSINESS CHECKMATE LTD is registered at 21 New Walk, Leicester LE1 6TE.

What does BUSINESS CHECKMATE LTD do?

BUSINESS CHECKMATE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BUSINESS CHECKMATE LTD have?

BUSINESS CHECKMATE LTD had 1 employees in 2023.

What is the latest filing for BUSINESS CHECKMATE LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2026-02-28.