BUSINESS PROFESSIONAL ADVISERS LIMITED

Key Data

Status

Active

Company No.

02995960

Incorporation date

29/11/1994

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

20/02/2018

Notification of Shortstayuk Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

19/02/2018

Change of details for Mr Anthony William Byrne as a person with significant control on 2017-12-01

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

22/06/2016

Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2016-06-22

View PDF (1 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Anthony William Byrne on 2015-12-22

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

15/09/2015

Appointment of Ms Sharon Elizabeth Hagan as a secretary on 2015-08-12

View PDF (2 pages)

02/09/2015

Termination of appointment of Yvonne Knights as a secretary on 2015-07-31

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

19/12/2012

Register inspection address has been changed from 4 the Square Aspley Guise Milton Keynes Buckinghamshire MK17 8DF England

View PDF (1 pages)

19/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2012

Registered office address changed from 1 the Willows Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes Buckinghamshire MK19 6DS England on 2012-12-19

View PDF (1 pages)

18/06/2012

Registered office address changed from 4 the Square Aspley Guise Buckinghamshire MK17 8DF on 2012-06-18

View PDF (1 pages)

16/06/2012

Termination of appointment of Nikki Samme as a director

View PDF (1 pages)

16/06/2012

Appointment of Mr Anthony William Byrne as a director

View PDF (2 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

19/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/03/2010

Certificate of change of name

View PDF (3 pages)

24/03/2010

Resolutions

View PDF (1 pages)

22/12/2009

Appointment of Mrs Yvonne Knights as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Mrs Nikki Suzanne Samme on 2009-10-05

View PDF (2 pages)

30/10/2009

Termination of appointment of Business Improvement Specialists Limited as a secretary

View PDF (1 pages)

30/10/2009

Termination of appointment of Business Improvement Specialists Limited as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Mrs Nikki Suzanne Samme on 2009-10-05

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Director appointed business improvement specialists LIMITED

View PDF (1 pages)

29/07/2008

Secretary appointed business improvement specialists LIMITED

View PDF (1 pages)

29/07/2008

Director appointed mrs nikki suzanne samme

View PDF (1 pages)

28/07/2008

Appointment terminated director anthony byrne

View PDF (1 pages)

28/07/2008

Appointment terminated secretary anthony byrne

View PDF (1 pages)

07/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

13/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/11/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/11/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

23/09/2002

Registered office changed on 23/09/02 from: 9 warren yard warren farm wolverton mill milton keynes buckinghamshire MK12 5NW

View PDF (1 pages)

19/09/2002

Certificate of change of name

View PDF (2 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

12/12/1997

Return made up to 29/11/97; full list of members

View PDF (5 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/04/1997

Registered office changed on 27/04/97 from: 4 mill square featherstone road wolverton mill south milton keynes bucks MK12 5TH

View PDF (1 pages)

02/01/1997

Return made up to 29/11/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

20/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

20/01/1995

Ad 05/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

07/12/1994

Secretary resigned

View PDF (0 pages)

29/11/1994

Incorporation

View PDF (20 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

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
55.09K
-
0.00
17.00
-

2022
1
12.79K
-
0.00
268.00
-

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/11/1994 - 28/11/1994	7613
BYRNE PROFESSIONAL ADVISERS LIMITED	Corporate Director	28/11/1994 - 26/07/2008	7
BYRNE PROFESSIONAL ADVISERS LIMITED	Corporate Secretary	30/12/2005 - 26/07/2008	7
Byrne, Anthony William	Director	16/06/2012 - Present	40
Samme, Nikki Suzanne	Director	26/07/2008 - 15/06/2012	14

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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No. of employees:

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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Mixed farming

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02153348

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Description

About BUSINESS PROFESSIONAL ADVISERS LIMITED

BUSINESS PROFESSIONAL ADVISERS LIMITED is an(a) Active company incorporated on 29/11/1994 with the registered office located at 17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA. 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 PROFESSIONAL ADVISERS LIMITED?

BUSINESS PROFESSIONAL ADVISERS LIMITED is currently Active. It was registered on 29/11/1994 .

Where is BUSINESS PROFESSIONAL ADVISERS LIMITED located?

BUSINESS PROFESSIONAL ADVISERS LIMITED is registered at 17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA.

What does BUSINESS PROFESSIONAL ADVISERS LIMITED do?

BUSINESS PROFESSIONAL ADVISERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BUSINESS PROFESSIONAL ADVISERS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.