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BUSINESS PLANNING LIMITED

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BUSINESS PLANNING LIMITED

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Key Data

Status

Active

Company No.

04883875

Incorporation date

01/09/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Coral Suite, 120 Cockfosters Road, Barnet EN4 0DZCopy
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Latest events (Record since 01/09/2003)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon26/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (4 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (4 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (5 pages)
dot icon07/02/2022
Director's details changed for Mr Andreas Epiphanniou on 2021-12-16
View PDF (2 pages)
dot icon07/02/2022
Change of details for Mrs Androulla Epiphaniou as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2021
Registered office address changed from Global House First Floor 303 Ballards Lane London N12 8NP United Kingdom to Coral Suite 120 Cockfosters Road Barnet EN4 0DZ on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Cessation of Lia Christodoulou as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon17/12/2021
Cessation of Sally Frances Pittalis as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon17/12/2021
Change of details for Mrs Androulla Epiphaniou as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon17/12/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon23/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (4 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-01 with updates
View PDF (4 pages)
dot icon14/06/2019
Registered office address changed from First Floor Global House 303 Ballards Lane London N12 8NP to Global House First Floor 303 Ballards Lane London N12 8NP on 2019-06-14
View PDF (1 pages)
dot icon13/06/2019
Director's details changed for Mr Andreas Epiphanniou on 2019-06-13
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/09/2017
Notification of Sally Frances Pittalis as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2017
Notification of Androulla Epiphaniou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2017
Notification of Lia Christodoulou as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (7 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon02/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Appointment of Mr Andreas Epiphanniou as a director
View PDF (2 pages)
dot icon21/09/2010
Termination of appointment of Nicholas Krase as a secretary
View PDF (1 pages)
dot icon21/09/2010
Termination of appointment of George Pitrakkou as a director
View PDF (1 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon07/12/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon11/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon21/09/2006
Return made up to 01/09/06; full list of members
View PDF (6 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon08/12/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon28/01/2005
Accounting reference date shortened from 30/09/04 to 31/03/04
View PDF (1 pages)
dot icon13/01/2005
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon24/11/2003
New secretary appointed
View PDF (1 pages)
dot icon24/11/2003
New director appointed
View PDF (1 pages)
dot icon11/11/2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2003
Registered office changed on 04/11/03 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon01/09/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
12.98K
-
0.00
8.50K
-
2022
2
12.58K
-
0.00
11.64K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin Michael
Director
01/09/2003 - 01/09/2003
1501
Brewer, Suzanne
Secretary
01/09/2003 - 01/09/2003
934
Krase, Nicholas
Secretary
01/09/2003 - 31/07/2010
-
Epiphanniou, Andreas
Director
31/07/2010 - Present
-
Pitrakkou, George Nicholas
Director
01/09/2003 - 31/07/2010
-

Persons with Significant Control

3
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 PLANNING LIMITED

BUSINESS PLANNING LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at Coral Suite, 120 Cockfosters Road, Barnet EN4 0DZ. 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 PLANNING LIMITED?

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BUSINESS PLANNING LIMITED is currently Active. It was registered on 01/09/2003 .

Where is BUSINESS PLANNING LIMITED located?

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BUSINESS PLANNING LIMITED is registered at Coral Suite, 120 Cockfosters Road, Barnet EN4 0DZ.

What does BUSINESS PLANNING LIMITED do?

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BUSINESS PLANNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS PLANNING LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.