BUSINESS MEASUREMENT LTD

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BUSINESS MEASUREMENT LTD

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Key Data

Status

Active

Company No.

05829551

Incorporation date

26/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Hoghton Street, Southport PR9 0PQCopy
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Latest events (Record since 26/05/2006)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon25/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon29/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon27/06/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/07/2023
Confirmation statement made on 2023-05-01 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon27/09/2022
Memorandum and Articles of Association
dot icon27/09/2022
Resolutions
dot icon26/09/2022
Statement of company's objects
dot icon22/09/2022
Registered office address changed from 14 Station Road Radyr Cardiff CF15 8AA Wales to 40 Hoghton Street Southport PR9 0PQ on 2022-09-22
dot icon22/09/2022
Cessation of Sara Marged Ward as a person with significant control on 2022-09-08
dot icon22/09/2022
Cessation of Robert Owen Ward as a person with significant control on 2022-09-07
dot icon22/09/2022
Notification of I-Clarity Solutions Ltd as a person with significant control on 2022-09-08
dot icon22/09/2022
Termination of appointment of Robert Owen Ward as a director on 2022-09-08
dot icon22/09/2022
Termination of appointment of Sara Marged Ward as a secretary on 2022-09-08
dot icon22/09/2022
Appointment of Mr Daniel David Martin Hurst as a director on 2022-09-08
dot icon22/09/2022
Appointment of Mr Philip Iain Houston as a director on 2022-09-08
dot icon22/09/2022
Appointment of Mrs Charlotte Buchanan Thornley Gibson as a director on 2022-09-08
dot icon18/07/2022
Change of details for Mrs Sara Marged Ward as a person with significant control on 2021-06-01
dot icon18/07/2022
Change of details for Mr Robert Owen Ward as a person with significant control on 2021-06-01
dot icon06/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon14/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon13/06/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/06/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon12/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/11/2017
Registered office address changed from 27 Wingfield Road, Whitchurch Cardiff S Glamorgan CF14 1NJ to 14 Station Road Radyr Cardiff CF15 8AA on 2017-11-23
dot icon26/05/2017
Confirmation statement made on 2017-05-26 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon23/09/2016
Secretary's details changed for Mrs Sara Marged Ward on 2016-09-23
dot icon23/09/2016
Director's details changed for Mr Robert Owen Ward on 2016-09-23
dot icon23/09/2016
Director's details changed for Mr Robert Owen Ward on 2016-09-23
dot icon27/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon09/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon06/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon07/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon08/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/07/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/02/2012
Previous accounting period extended from 2011-05-31 to 2011-06-30
dot icon13/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon10/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon21/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon21/06/2010
Director's details changed for Robert Owen Ward on 2010-01-01
dot icon24/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon05/06/2009
Return made up to 26/05/09; full list of members
dot icon12/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon11/06/2008
Return made up to 26/05/08; full list of members
dot icon10/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon05/06/2007
Return made up to 26/05/07; full list of members
dot icon26/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+14.19 % *

* during past year

Cash in Bank

£53,356.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
113.93K
-
0.00
100.70K
-
2022
9
58.47K
-
0.00
46.73K
-
2023
9
98.14K
-
0.00
53.36K
-
2023
9
98.14K
-
0.00
53.36K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

98.14K £Ascended67.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.36K £Ascended14.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurst, Daniel David Martin
Director
08/09/2022 - Present
14
Houston, Philip Iain
Director
08/09/2022 - Present
13
Gibson, Charlotte Buchanan Thornley
Director
08/09/2022 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUSINESS MEASUREMENT LTD

BUSINESS MEASUREMENT LTD is an(a) Active company incorporated on 26/05/2006 with the registered office located at 40 Hoghton Street, Southport PR9 0PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MEASUREMENT LTD?

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BUSINESS MEASUREMENT LTD is currently Active. It was registered on 26/05/2006 .

Where is BUSINESS MEASUREMENT LTD located?

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BUSINESS MEASUREMENT LTD is registered at 40 Hoghton Street, Southport PR9 0PQ.

What does BUSINESS MEASUREMENT LTD do?

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BUSINESS MEASUREMENT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUSINESS MEASUREMENT LTD have?

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BUSINESS MEASUREMENT LTD had 9 employees in 2023.

What is the latest filing for BUSINESS MEASUREMENT LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.