Business Made Simple Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Business Made Simple Limited. The company was founded twenty years ago and was registered with 05585853 as the registration number. This headquarters of this company is located in London. You may visit them at 20-22 Wenlock Road. This enterprise's classified under the NACE and SIC code 99999 : Dormant Company. Monday 31st October 2022 is the last time when the company accounts were filed.

According to the official data, this particular limited company is overseen by one managing director: Mladen B., who was selected to lead the company 4 years ago. Since October 2005 Howard G., had been responsible for a variety of tasks within this limited company until the resignation on 2021-04-14. What is more a different director, specifically Keith G. quit in 2021.

The companies with significant control over this firm include: Nominee Solutions Limited owns over 3/4 of company shares. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 09090984.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1	1
Cash Bank In Hand		1	1		1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1			1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Mladen B.

Role: Director

Appointed: 14 April 2021

Latest update: 13 March 2025

Howard G.

Role: Director

Appointed: 07 October 2005

Resigned: 14 April 2021

Latest update: 13 March 2025

Howard G.

Role: Secretary

Appointed: 07 October 2005

Resigned: 15 November 2016

Latest update: 13 March 2025

Keith G.

Role: Director

Appointed: 07 October 2005

Resigned: 14 April 2021

Latest update: 13 March 2025

People with significant control

Nominee Solutions Limited

Address: 20-22 Wenlock Road, London, N1 7GU, England

Legal authority England And Wales

Legal form Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 09090984

Notified on 7 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 2 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	2 July 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	19 January 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	11 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 January 2017
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
Start Date For Period Covered By Report	2023-11-01
End Date For Period Covered By Report	2024-10-31

Business Made Simple Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mladen B.

Howard G.

Howard G.

Keith G.

People with significant control

Nominee Solutions Limited

Accounts Documents

Company filings

Filing category

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