Business Planning & Performance Ltd

General information

Name:

Business Planning & Performance Limited

Office Address:

5 Portinscale Road Putney SW15 2HR London

Number: 08813995

Incorporation date: 2013-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Planning & Performance Ltd is located at London at 5 Portinscale Road. Anyone can search for this business by its postal code - SW15 2HR. Business Planning & Performance's founding dates back to year 2013. The enterprise is registered under the number 08813995 and their current status is active. This company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-13.

In order to meet the requirements of its customer base, the following limited company is continually overseen by a group of two directors who are Martha S. and Robert S.. Their constant collaboration has been of great importance to the limited company since February 2021.

Robert S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martha S.

Role: Director

Appointed: 23 February 2021

Latest update: 3 January 2024

Robert S.

Role: Director

Appointed: 13 December 2013

Latest update: 3 January 2024

People with significant control

Robert S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 05 August 2015
Start Date For Period Covered By Report 2013-12-13
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 05 August 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 13th December 2023 (CS01)
filed on: 24th, 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
  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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