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Home > England & Wales Companies > BUSINESS STRATEGY PARTNERS LIMITED
Company Information for

BUSINESS STRATEGY PARTNERS LIMITED

135 NOTTING HILL GATE, LONDON, W11 3LB,
Company Registration Number
04732452
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Business Strategy Partners Ltd
BUSINESS STRATEGY PARTNERS LIMITED was founded on 2003-04-13 and had its registered office in 135 Notting Hill Gate. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
BUSINESS STRATEGY PARTNERS LIMITED
 
Legal Registered Office
135 NOTTING HILL GATE
LONDON
W11 3LB
Other companies in W11
 
Filing Information
Company Number 04732452
Date formed 2003-04-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS STRATEGY PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ROUND FINANCE LIMITED   KENSINGTON BOOKKEEPING LTD   KENSINGTON PARK SECRETARIAL SERVICES LIMITED   KENSINGTON PAYROLL SERVICES LIMITED   THEYDON CONSULTANCY SERVICES LIMITED   THEYDON LONDON LIMITED
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Companies with same name BUSINESS STRATEGY PARTNERS LIMITED
The following companies were found which have the same name as BUSINESS STRATEGY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS STRATEGY PARTNERS LLC Georgia Unknown
BUSINESS STRATEGY PARTNERS INTERNATIONAL LLC Georgia Unknown
BUSINESS STRATEGY PARTNERS INC Georgia Unknown
BUSINESS STRATEGY PARTNERS L.L.C Georgia Unknown

Company Officers of BUSINESS STRATEGY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON PARK SECRETARIAL SERVICES
Company Secretary 2003-04-13
LORI MADDAMS
Director 2003-05-14
RICHARD MADDAMS
Director 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-04-13 2003-04-13
THEYDON NOMINEES LIMITED
Nominated Director 2003-04-13 2003-04-13

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
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-13DS01APPLICATION FOR STRIKING-OFF
2016-08-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/04/16 FULL LIST
2015-07-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0110/04/15 FULL LIST
2014-07-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0110/04/14 FULL LIST
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0110/04/13 FULL LIST
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0110/04/12 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0110/04/11 FULL LIST
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0110/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDAMS / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORI MADDAMS / 01/01/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 01/01/2010
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-1188(2)RAD 30/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-24288bSECRETARY RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS STRATEGY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS STRATEGY PARTNERS 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 STRATEGY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 STRATEGY PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 61,260
Current Assets 2012-04-01 £ 62,025
Debtors 2012-04-01 £ 765
Fixed Assets 2012-04-01 £ 4,781
Shareholder Funds 2012-04-01 £ 33,704
Tangible Fixed Assets 2012-04-01 £ 4,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS STRATEGY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS STRATEGY PARTNERS LIMITED
Trademarks
We have not found any records of BUSINESS STRATEGY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS STRATEGY PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as BUSINESS STRATEGY PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS STRATEGY PARTNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS STRATEGY PARTNERS 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 STRATEGY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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