BUSINESS WORLD AGENCIES LIMITED

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BUSINESS WORLD AGENCIES LIMITED

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Key Data

Status

Active

Company No.

02838212

Incorporation date

21/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Morland Way Morland Way, Bedford MK41 7NPCopy
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Latest events (Record since 21/07/1993)
dot icon04/08/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon29/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon31/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/09/2022
Director's details changed for Mr Leslie Thomas Heslewood on 2021-06-01
dot icon15/09/2022
Director's details changed for Lesley Ann Heslewood on 2021-06-01
dot icon15/09/2022
Secretary's details changed for Lesley Ann Heslewood on 2021-06-01
dot icon24/08/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon23/07/2021
Registered office address changed from Bromham House 95 Bromham Road Bedford Bedfordshire MK40 4BS to 12 Morland Way Morland Way Bedford MK41 7NP on 2021-07-23
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/08/2019
Confirmation statement made on 2019-07-21 with updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/08/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon28/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon22/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon14/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon24/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-29
dot icon18/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon26/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon14/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon28/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon14/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon25/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon03/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon30/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon18/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon18/08/2010
Director's details changed for Lesley Ann Heslewood on 2010-07-21
dot icon18/08/2010
Director's details changed for Mr Leslie Thomas Heslewood on 2010-07-21
dot icon07/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon11/08/2009
Return made up to 21/07/09; full list of members
dot icon16/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon07/08/2008
Return made up to 21/07/08; full list of members
dot icon26/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon16/08/2007
Return made up to 21/07/07; full list of members
dot icon23/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon15/08/2006
Return made up to 21/07/06; full list of members
dot icon07/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon16/08/2005
Return made up to 21/07/05; full list of members
dot icon15/07/2005
Ad 30/06/05--------- £ si 68000@1=68000 £ ic 5000/73000
dot icon15/07/2005
S-div 07/07/05
dot icon15/07/2005
Resolutions
dot icon15/07/2005
£ nc 5000/73000 30/06/05
dot icon13/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/07/2004
Return made up to 21/07/04; full list of members
dot icon10/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon18/12/2003
S-div 22/09/03
dot icon18/12/2003
New secretary appointed
dot icon18/12/2003
Secretary resigned
dot icon15/10/2003
Ad 22/09/03--------- £ si 2700@1=2700 £ ic 2300/5000
dot icon03/10/2003
Nc inc already adjusted 22/09/03
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon16/08/2003
Return made up to 21/07/03; full list of members
dot icon26/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon20/08/2002
Return made up to 21/07/02; full list of members
dot icon01/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon01/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon27/07/2001
Return made up to 21/07/01; full list of members
dot icon03/08/2000
Full accounts made up to 1999-09-30
dot icon25/07/2000
Return made up to 21/07/00; full list of members
dot icon22/09/1999
Return made up to 21/07/99; no change of members
dot icon22/09/1999
Return made up to 21/07/98; full list of members
dot icon01/07/1999
Full accounts made up to 1998-09-30
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon28/10/1997
Return made up to 21/07/97; full list of members
dot icon08/05/1997
Full accounts made up to 1996-09-30
dot icon06/08/1996
Return made up to 21/07/96; no change of members
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon22/08/1995
Return made up to 21/07/95; no change of members
dot icon10/11/1994
Full accounts made up to 1994-09-30
dot icon08/11/1994
Ad 24/10/94--------- £ si 2200@1=2200 £ ic 100/2300
dot icon08/11/1994
Resolutions
dot icon08/11/1994
£ nc 100/2300 24/10/94
dot icon03/11/1994
Return made up to 21/07/94; full list of members
dot icon24/03/1994
Accounting reference date notified as 30/09
dot icon15/09/1993
Memorandum and Articles of Association
dot icon15/09/1993
Resolutions
dot icon14/09/1993
Ad 21/07/93-20/08/93 £ si 98@1=98 £ ic 2/100
dot icon27/07/1993
Secretary resigned
dot icon21/07/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-17.56 % *

* during past year

Cash in Bank

£277.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.59K
-
0.00
336.00
-
2022
2
10.95K
-
0.00
277.00
-
2022
2
10.95K
-
0.00
277.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

10.95K £Descended-29.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

277.00 £Descended-17.56 % *

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
Mr Leslie Thomas Heslewood
Director
21/07/1993 - Present
-
Heslewood, Lesley Ann
Secretary
08/12/2003 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/07/1993 - 20/07/1993
99600
Heslewood, Lesley Ann
Director
21/07/1993 - Present
-
Heslewood, Leslie Thomas
Secretary
20/07/1993 - 08/12/2003
-

Persons with Significant Control

1
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 WORLD AGENCIES LIMITED

BUSINESS WORLD AGENCIES LIMITED is an(a) Active company incorporated on 21/07/1993 with the registered office located at 12 Morland Way Morland Way, Bedford MK41 7NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS WORLD AGENCIES LIMITED?

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BUSINESS WORLD AGENCIES LIMITED is currently Active. It was registered on 21/07/1993 .

Where is BUSINESS WORLD AGENCIES LIMITED located?

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BUSINESS WORLD AGENCIES LIMITED is registered at 12 Morland Way Morland Way, Bedford MK41 7NP.

What does BUSINESS WORLD AGENCIES LIMITED do?

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BUSINESS WORLD AGENCIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BUSINESS WORLD AGENCIES LIMITED have?

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BUSINESS WORLD AGENCIES LIMITED had 2 employees in 2022.

What is the latest filing for BUSINESS WORLD AGENCIES LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-21 with no updates.