Business Performance Consulting Limited

General information

Name:

Business Performance Consulting Ltd

Office Address:

1 Northway WA14 1NN Altrincham

Number: 08819825

Incorporation date: 2013-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Performance Consulting has been on the market for 11 years. Established under company registration number 08819825, the firm is considered a Private Limited Company. You may visit the main office of this firm during its opening hours at the following address: 1 Northway, WA14 1NN Altrincham. The company's registered with SIC code 70229 : Management consultancy activities other than financial management. Business Performance Consulting Ltd reported its latest accounts for the period up to Saturday 31st December 2022. Its most recent confirmation statement was submitted on Sunday 18th December 2022.

Gavin S. and Rachel S. are registered as the company's directors and have been cooperating as the Management Board since 2013. Additionally, the director's responsibilities are constantly assisted with by a secretary - Rachel S., who was officially appointed by this specific business on Wednesday 18th December 2013.

Financial data based on annual reports

Company staff

Rachel S.

Role: Secretary

Appointed: 18 December 2013

Latest update: 29 March 2024

Gavin S.

Role: Director

Appointed: 18 December 2013

Latest update: 29 March 2024

Rachel S.

Role: Director

Appointed: 18 December 2013

Latest update: 29 March 2024

People with significant control

Executives who control the firm include: Rachel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin S. owns over 1/2 to 3/4 of company shares .

Rachel S.
Notified on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin S.
Notified on 18 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-12-18
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-18 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78300 : Human resources provision and management of human resources functions
10
Company Age

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