BUSINESS ONE LIMITED

Key Data

Status

Active

Company No.

09921007

Incorporation date

17/12/2015

Size

Micro Entity

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - 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 17/12/2015)

18/12/2025

Register inspection address has been changed from 94 Jarrow Road Romford RM6 5RP England to 1 Hainault Gore Romford RM6 6RR

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (3 pages)

10/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/11/2024

Registered office address changed from 94 Jarrow Road Chadwell Heath Romford Essex RM6 5RP England to Office 7073 321-323 High Road Chadwellheath Romford Essex RM6 6AX on 2024-11-12

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

10/09/2024

Termination of appointment of Nadir Ali as a director on 2024-08-01

View PDF (1 pages)

10/09/2024

Appointment of Mr Muhammad Tayyab as a director on 2024-08-01

View PDF (2 pages)

10/09/2024

Cessation of Nadir Ali as a person with significant control on 2024-08-01

View PDF (1 pages)

10/09/2024

Notification of Muhammad Tayyab as a person with significant control on 2024-08-01

View PDF (2 pages)

23/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

01/01/2022

Register inspection address has been changed from 609 Spectrum Building 22 Freshwater Road Dagenham RM8 1EH England to 94 Jarrow Road Romford RM6 5RP

View PDF (1 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

30/12/2020

Registered office address changed from 15 West Road Chadwell Heath Dagenham Romford RM6 6YA England to 94 Jarrow Road Chadwell Heath Romford Essex RM6 5RP on 2020-12-30

View PDF (1 pages)

11/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/06/2020

Registered office address changed from 609 , Spectrum Building 22 Freshwater Road Dagenham,London RM8 1EH England to 15 West Road Chadwell Heath Dagenham Romford RM6 6YA on 2020-06-06

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Registered office address changed from 40 Greenwood Avenue Dagenham RM10 7DL England to 609 , Spectrum Building 22 Freshwater Road Dagenham,London RM8 1EH on 2019-02-01

View PDF (1 pages)

04/01/2019

Register inspection address has been changed to 609 Spectrum Building 22 Freshwater Road Dagenham RM8 1EH

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

19/12/2017

Registered office address changed from Unit 43 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB England to 40 Greenwood Avenue Dagenham RM10 7DL on 2017-12-19

View PDF (1 pages)

11/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

03/08/2016

Registered office address changed from 41 Eastern Avenue West Romford London RM6 5SA England to Unit 43 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB on 2016-08-03

View PDF (1 pages)

17/12/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.30K
-
0.00
-
-

2022
0
1.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ali, Nadir	Director	17/12/2015 - 01/08/2024	4
Tayyab, Muhammad	Director	01/08/2024 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS ONE LIMITED

BUSINESS ONE LIMITED is an(a) Active company incorporated on 17/12/2015 with the registered office located at Office 7073 321-323 High Road, Chadwellheath, Romford, Essex RM6 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ONE LIMITED?

BUSINESS ONE LIMITED is currently Active. It was registered on 17/12/2015 .

Where is BUSINESS ONE LIMITED located?

BUSINESS ONE LIMITED is registered at Office 7073 321-323 High Road, Chadwellheath, Romford, Essex RM6 6AX.

What does BUSINESS ONE LIMITED do?

BUSINESS ONE LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for BUSINESS ONE LIMITED?

The latest filing was on 18/12/2025: Register inspection address has been changed from 94 Jarrow Road Romford RM6 5RP England to 1 Hainault Gore Romford RM6 6RR.