Business Modelling Associates Uk Limited

General information

Name:

Business Modelling Associates Uk Ltd

Office Address:

6 St John's Court Vicars Lane CH1 1QE Chester

Number: 08603063

Incorporation date: 2013-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Chester with reg. no. 08603063. This firm was registered in 2013. The main office of this company is situated at 6 St John's Court Vicars Lane. The area code is CH1 1QE. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. The latest accounts cover the period up to July 31, 2022 and the latest annual confirmation statement was filed on January 17, 2023.

In order to meet the requirements of its clientele, the following company is constantly being guided by a number of six directors who are, to enumerate a few, Jean S., Ronel M. and Tracey R.. Their mutual commitment has been of critical use to the following company since 2022/07/31.

Executives with significant control over this firm are: Shane R. has substantial control or influence over the company. Richard M. has substantial control or influence over the company. Roderick S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jean S.

Role: Director

Appointed: 31 July 2022

Latest update: 12 April 2024

Ronel M.

Role: Director

Appointed: 31 July 2022

Latest update: 12 April 2024

Tracey R.

Role: Director

Appointed: 31 July 2022

Latest update: 12 April 2024

Shane R.

Role: Director

Appointed: 13 October 2015

Latest update: 12 April 2024

Roderick S.

Role: Director

Appointed: 13 October 2015

Latest update: 12 April 2024

Richard M.

Role: Director

Appointed: 09 July 2013

Latest update: 12 April 2024

People with significant control

Shane R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard M.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Roderick S.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Business Modelling Associates International Ltd
Address: 2nd Floor The Axis, 26 Bank Street Cybercity, Ebene 77201, Mauritius
Legal authority Mauritius
Legal form Private Limited Company
Country registered Mauritius
Place registered Mauritius
Registration number C128976
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Business Modelling Associates International Limited
Address: 2nd Floor The Axis, 26 Bank Street Cybercity, Ebene, 77201, Mauritius
Legal authority Mauritius
Legal form Private Limited Company
Country registered Mauritius
Place registered Mauritius
Registration number C128976
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2014
Annual Accounts 7 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 April 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 8th Jan 2024: 314.55 GBP (SH01)
filed on: 8th, January 2024
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

Similar companies nearby

Closest companies