BUSINESS ONE PAGE PLAN LTD

Key Data

Status

Active

Company No.

08055201

Incorporation date

02/05/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2012)

24/02/2026

Notification of Claire Botham as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

16/12/2025

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

01/12/2025

Director's details changed for Mr Andrew Derek Botham on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Mrs Claire Louise Botham on 2025-12-01

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Andrew Derek Botham on 2025-10-14

View PDF (2 pages)

15/10/2025

Director's details changed for Mrs Claire Louise Botham on 2025-10-14

View PDF (2 pages)

15/10/2025

Change of details for Mr Andrew Derek Botham as a person with significant control on 2025-10-14

View PDF (2 pages)

15/10/2025

Change of details for a person with significant control

View PDF (2 pages)

19/08/2025

Registered office address changed from Logic House Ordance Street Blackburn Lancashire BB1 3AE United Kingdom to Logic House Ordnance Street Blackburn Lancashire BB1 3AE on 2025-08-19

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

20/02/2025

Registered office address changed from 193 Spendmore Lane Coppull Chorley Lancashire PR7 5BY United Kingdom to Logic House Ordance Street Blackburn Lancashire BB1 3AE on 2025-02-20

View PDF (1 pages)

28/11/2024

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

24/01/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

19/05/2021

Registered office address changed from Suite 4a, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS United Kingdom to 193 Spendmore Lane Coppull Chorley Lancashire PR7 5BY on 2021-05-19

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

18/01/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

13/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

20/04/2020

Registered office address changed from Suite 1C, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS United Kingdom to Suite 4a, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 2020-04-20

View PDF (1 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

05/04/2019

Change of details for Mr Andrew Derek Botham as a person with significant control on 2018-05-22

View PDF (2 pages)

04/04/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

14/01/2019

Registered office address changed from Suite 1C, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 3NU United Kingdom to Suite 1C, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 2019-01-14

View PDF (1 pages)

11/06/2018

Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Suite 1C, the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 3NU on 2018-06-11

View PDF (1 pages)

01/06/2018

Termination of appointment of Anne Elizabeth Parkinson as a secretary on 2018-05-22

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

16/04/2018

Change of share class name or designation

View PDF (2 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

22/03/2018

Appointment of Mrs Claire Louise Botham as a director on 2018-03-22

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

02/12/2015

Cancellation of shares. Statement of capital on 2015-11-09

View PDF (4 pages)

02/12/2015

Purchase of own shares.

View PDF (3 pages)

09/11/2015

Termination of appointment of Paul Andrew Shrimpling as a director on 2015-11-09

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

30/09/2014

Termination of appointment of Caroline Jane Hampson as a director on 2014-09-30

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

25/02/2013

Secretary's details changed for Anne Elizabeth Parkinson on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Mr Andrew Derek Botham on 2013-02-25

View PDF (2 pages)

19/02/2013

Accounts made up to 2012-10-31

View PDF (6 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

07/11/2012

Appointment of Mr Paul Andrew Shrimpling as a director on 2012-11-01

View PDF (2 pages)

28/09/2012

Current accounting period shortened from 2013-05-31 to 2012-10-31

View PDF (1 pages)

02/05/2012

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

23/02/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
21.10K
-
0.00
6.74K
-

2022
1
20.47K
-
0.00
7.73K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mrs Claire Louise Botham	Director	22/03/2018 - Present	10
Hampson, Caroline Jane	Director	02/05/2012 - 30/09/2014	5
Shrimpling, Paul Andrew	Director	01/11/2012 - 09/11/2015	3
Botham, Andrew Derek	Director	02/05/2012 - Present	26
Parkinson, Anne Elizabeth	Secretary	02/05/2012 - 22/05/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 PAGE PLAN LTD

BUSINESS ONE PAGE PLAN LTD is an(a) Active company incorporated on 02/05/2012 with the registered office located at Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE. There are currently 2 active directors 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 PAGE PLAN LTD?

BUSINESS ONE PAGE PLAN LTD is currently Active. It was registered on 02/05/2012 .

Where is BUSINESS ONE PAGE PLAN LTD located?

BUSINESS ONE PAGE PLAN LTD is registered at Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE.

What does BUSINESS ONE PAGE PLAN LTD do?

BUSINESS ONE PAGE PLAN LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS ONE PAGE PLAN LTD?

The latest filing was on 24/02/2026: Notification of Claire Botham as a person with significant control on 2026-02-23.