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Home > England & Wales Companies > BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
Company Information for

BUSINESS & PROFESSIONAL MANAGEMENT LIMITED

BIRCHWOOD HOUSE, 7 COMMON WOOD FARHNAM COMMON, SLOUGH, BERKSHIRE, SL2 3TY,
Company Registration Number
03625804
Private Limited Company
Active

Company Overview

About Business & Professional Management Ltd
BUSINESS & PROFESSIONAL MANAGEMENT LIMITED was founded on 1998-09-03 and has its registered office in Slough. The organisation's status is listed as "Active". Business & Professional Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
 
Legal Registered Office
BIRCHWOOD HOUSE
7 COMMON WOOD FARHNAM COMMON
SLOUGH
BERKSHIRE
SL2 3TY
Other companies in SL2
 
Filing Information
Company Number 03625804
Company ID Number 03625804
Date formed 1998-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727353430  
Last Datalog update: 2025-05-05 12:08:36
Primary Source:Companies House
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Companies with same name BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
The following companies were found which have the same name as BUSINESS & PROFESSIONAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS & PROFESSIONAL MANAGEMENT COMPANY 10 SO. WATER ST. SUITE B HENDERSON NV 89015 Permanently Revoked Company formed on the 1994-03-28
BUSINESS & PROFESSIONAL MANAGEMENT, INC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2004-12-08
BUSINESS & PROFESSIONAL MANAGEMENT INC 18520 TELEGRAPH CREEK LN ALVA FL 33920 Inactive Company formed on the 2001-01-12

Company Officers of BUSINESS & PROFESSIONAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
A HAIN
 Company Secretary 1999-09-02
ALLA HAIN
 Director 2012-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES FREDERIC HAIN
 Director 2003-08-20 2011-11-20
ALEXANDER DANIEL ZBAR
 Director 1998-09-18 2003-08-20
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-09-03 1998-09-18
FIRST DIRECTORS LIMITED
 Nominated Director 1998-09-03 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLA HAIN QUINTON CONSULTANTS LIMITED Director 1997-09-10 CURRENT 1994-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-10CONFIRMATION STATEMENT MADE ON 23/03/25, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-29CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0104/02/13 ANNUAL RETURN FULL LIST
2012-08-17AP01DIRECTOR APPOINTED ALLA HAIN
2012-07-03DISS40Compulsory strike-off action has been discontinued
2012-07-02AR0104/02/12 ANNUAL RETURN FULL LIST
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR ALLA HAIN on 2011-11-20
2012-07-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIN
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01Director's details changed for Stephen James Frederic Hain on 2010-03-15
2010-09-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FREDERIC HAIN / 01/01/2010
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-16363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-04363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-12363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-03288bDIRECTOR RESIGNED
2003-11-03363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-11-03288aNEW DIRECTOR APPOINTED
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13363bRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
2000-01-13288cDIRECTOR'S PARTICULARS CHANGED
1999-12-23288aNEW SECRETARY APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: SUITE 20573 72 NEW BOND STREET LONDON W1Y 9DD
1998-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUSINESS & PROFESSIONAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS & PROFESSIONAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-10-01 £ 123,292
Provisions For Liabilities Charges 2011-10-01 £ 35,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS & PROFESSIONAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,206
Current Assets 2011-10-01 £ 1,206
Shareholder Funds 2011-10-01 £ 157,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS & PROFESSIONAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
Trademarks
We have not found any records of BUSINESS & PROFESSIONAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS & PROFESSIONAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS & PROFESSIONAL MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS & PROFESSIONAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS & PROFESSIONAL MANAGEMENT LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS & PROFESSIONAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS & PROFESSIONAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL2 3TY