Business Mark Holdings Limited in Woking, GU24 9QR

Description

Data updated on: 01-11-2023

2014 is the date that marks the start of Business Mark Holdings Limited, a firm registered at Unit 5, Pankhurst Farm Bagshot Road, West End in Woking. This means it's been ten years Business Mark Holdings has been in this business, as the company was established on 5th December 2014. The firm Companies House Registration Number is 09343214 and its area code is GU24 9QR. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. The business most recent filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Mon, 5th Dec 2022.

Concerning this business, the full range of director's tasks have so far been carried out by Mark W. who was assigned to lead the company ten years ago. Since May 2015 Tanja C., had fulfilled assigned duties for this specific business up to the moment of the resignation in 2020.

Executives who control the firm include: Tanja C. owns 1/2 or less of company shares. Mark W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 000	98 293

Balance Sheet
Current Assets	16 213			30 948	31 663	25 071	49 422	81 765
Net Assets Liabilities		98 293	99 239	49 999	30 448	22 607	32 772	39 316
Cash Bank In Hand	1 000
Debtors	16 213
Net Assets Liabilities Including Pension Asset Liability	116 416	98 293

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	66 416	48 293
Shareholder Funds	1 000	98 293

Other Financial Data
Average Number Employees During Period				2	2	2	1	1
Creditors		2 414	1 468	81 656	1 221	2 470	16 650	42 449
Fixed Assets	100 703	100 707	100 707	100 707	6	6
Net Current Assets Liabilities	15 713	-2 414	-1 468	-50 708	30 442	22 601	32 772	39 316
Total Assets Less Current Liabilities	116 416	98 293	99 239	49 999	30 448	22 607	32 772	39 316
Creditors Due Within One Year	500	2 414
Investments Fixed Assets	100 703	100 707
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	49 000	49 000

Company staff

Mark W.

Role: Director

Appointed: 05 December 2014

Latest update: 8 April 2024

People with significant control

Tanja C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mark W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-12-05
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 October 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Business Mark Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Tanja C.

People with significant control

Tanja C.

Mark W.

Accounts Documents

Company filings

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