Business Constellations Ltd in London, SW18 5BY

Description

Data updated on: 01-11-2023

The official day this company was started is 2011-11-10. Started under no. 07842574, the company operates as a Private Limited Company. You may find the main office of this company during office hours under the following location: 84 Brookwood Road, SW18 5BY London. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Thu, 10th Nov 2022.

At the moment, this particular limited company is managed by 1 director: John W., who was appointed in November 2011. Furthermore, the director's responsibilities are regularly supported by a secretary - John C., who was chosen by the following limited company in 2011.

John W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 307	507	7 551	811

Balance Sheet
Cash Bank In Hand	12 862	9 581	22 041	5 000
Cash Bank On Hand				5 000	134
Current Assets	13 027	9 620	22 082	5 015	134	6 735	1 001	8 021	3 877	4 133	5 374
Debtors	165	39	41	15
Other Debtors				15

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	6 306	506	7 550	810
Shareholder Funds	6 307	507	7 551	811

Other Financial Data
Creditors				4 204	678	5 046	1 628	7 204	2 119	1 413	3 091
Creditors Due Within One Year	6 720	9 113	14 531	4 204
Net Current Assets Liabilities	6 307	507	7 551	811	-544	1 689	-627	817	1 758	2 720	2 283
Number Shares Allotted	1	1	1	1
Other Creditors				1 139	678
Other Taxation Social Security Payable				3 065
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	6 307	507	7 551	811	-544	1 689	-627	817	1 758	2 720	2 283

Company staff

John C.

Role: Secretary

Appointed: 10 November 2011

Latest update: 18 April 2024

John W.

Role: Director

Appointed: 10 November 2011

Latest update: 18 April 2024

People with significant control

John W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 3 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 8 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	8 August 2013

Business Constellations Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

John W.

People with significant control

John W.

Accounts Documents

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