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Company Information for

B&A PARTNERS LTD

38 CRAVEN STREET, LONDON, WC2N 5NG,
Company Registration Number
05532306
Private Limited Company
Active

Company Overview

About B&a Partners Ltd
B&A PARTNERS LTD was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". B&a Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&A PARTNERS LTD
 
Legal Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
BELLUZZO & PARTNERS LIMITED04/10/2005
Filing Information
Company Number 05532306
Company ID Number 05532306
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-09
Return next due 2018-08-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-14 17:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&A PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of B&A PARTNERS LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO BELLUZZO
Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM DUFFY
Director 2008-02-08 2015-08-07
BELLUZZO LUIGI
Director 2005-09-16 2013-02-19
ANGELO PRIORE
Company Secretary 2011-06-22 2012-02-17
CR SECRETARIES LIMITED
Company Secretary 2005-08-09 2010-10-01
LORENZO GALLUCCI
Director 2005-09-16 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO BELLUZZO EMME-E HIGH TECH HOLDING LTD Director 2017-12-08 CURRENT 2017-12-08 Active
ALESSANDRO BELLUZZO EMME-E HIGH TECH HOLDING LTD Director 2017-12-08 CURRENT 2017-12-08 Active
ALESSANDRO BELLUZZO INTERNATIONAL RETAIL COMPANY LTD Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-08-08
ALESSANDRO BELLUZZO SORGENTE BRAND UK LIMITED Director 2016-05-30 CURRENT 2016-04-06 Active
ALESSANDRO BELLUZZO BESPOKE WEALTH ADVISORY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ALESSANDRO BELLUZZO FIVEBFIVE LIMITED Director 2015-12-31 CURRENT 2011-05-20 Dissolved 2017-07-18
ALESSANDRO BELLUZZO CAPITAL PARTNERS INTERNATIONAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO B TAX&LEGAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO B&PARTNERS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ALESSANDRO BELLUZZO B INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
ALESSANDRO BELLUZZO BESPOKE FAMILY OFFICE LTD Director 2014-09-30 CURRENT 2014-09-30 Active
ALESSANDRO BELLUZZO B FAMILY OFFICE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ALESSANDRO BELLUZZO B AUDIT LIMITED Director 2014-08-18 CURRENT 2012-06-27 Active
ALESSANDRO BELLUZZO ISCHEI LTD Director 2012-03-06 CURRENT 2012-03-06 Active
ALESSANDRO BELLUZZO UNICREDIT (U.K.) TRUST SERVICES LIMITED Director 2012-02-01 CURRENT 2006-04-04 Active
ALESSANDRO BELLUZZO T&W NOMINEES LTD Director 2011-09-23 CURRENT 2011-09-23 Active
ALESSANDRO BELLUZZO TEK INVESTMENT GROUP LIMITED Director 2010-08-23 CURRENT 2008-07-15 Active
ALESSANDRO BELLUZZO T&W DIRECTORS LTD Director 2009-08-14 CURRENT 2009-08-14 Active
ALESSANDRO BELLUZZO TRUST & WEALTH LIMITED Director 2007-07-31 CURRENT 2007-07-11 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
2017-09-12PSC07CESSATION OF TRUSTANDWEALTH SRL AS A PSC
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 21/08/2017
2017-05-12AA31/12/16 TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-19AR0109/08/15 FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0109/08/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO UMBERTO BELLUZZO / 28/01/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09AR0109/08/13 FULL LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BELLUZZO LUIGI
2013-02-20TM01TERMINATE DIR APPOINTMENT
2013-01-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 FULL LIST
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY ANGELO PRIORE
2011-09-30RES01ADOPT ARTICLES 26/09/2011
2011-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-10AR0109/08/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AP03SECRETARY APPOINTED ANGELO PRIORE
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 32 CRAVEN STREET LONDON WC2N 5NP UNITED KINGDOM
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 32 ST JAMES'S STREET LONDON SW1A 1HD
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 09/09/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BELLUZZO LUIGI / 24/07/2010
2010-08-09AR0109/08/10 FULL LIST
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-03-03288aDIRECTOR APPOINTED JAMES WILLIAM DUFFY
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR LORENZO GALLUCCI
2007-08-13363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-26225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-04CERTNMCOMPANY NAME CHANGED BELLUZZO & PARTNERS LIMITED CERTIFICATE ISSUED ON 04/10/05
2005-09-2988(2)RAD 28/09/05-28/09/05 £ SI 9900@1.00=9900 £ IC 100/10000
2005-09-28123NC INC ALREADY ADJUSTED 16/09/05
2005-09-28RES04£ NC 1000/100000
2005-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-1988(2)RAD 16/09/05-16/09/05 £ SI 99@1.00=99 £ IC 1/100
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B&A PARTNERS LTD 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 B&A PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 95,227
Creditors Due After One Year 2011-12-31 £ 35,442
Creditors Due Within One Year 2012-12-31 £ 368,918
Creditors Due Within One Year 2011-12-31 £ 289,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 B&A PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Called Up Share Capital 2010-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 90,213
Cash Bank In Hand 2011-12-31 £ 41,066
Cash Bank In Hand 2011-12-31 £ 41,748
Cash Bank In Hand 2010-12-31 £ 22,148
Current Assets 2012-12-31 £ 478,752
Current Assets 2011-12-31 £ 320,802
Current Assets 2011-12-31 £ 269,832
Current Assets 2010-12-31 £ 216,208
Debtors 2012-12-31 £ 336,888
Debtors 2011-12-31 £ 228,085
Debtors 2011-12-31 £ 228,084
Debtors 2010-12-31 £ 194,060
Fixed Assets 2011-12-31 £ 233,375
Fixed Assets 2010-12-31 £ 240,838
Shareholder Funds 2012-12-31 £ 198,163
Shareholder Funds 2011-12-31 £ 177,995
Shareholder Funds 2011-12-31 £ 177,995
Shareholder Funds 2010-12-31 £ 175,121
Tangible Fixed Assets 2012-12-31 £ 183,556
Tangible Fixed Assets 2011-12-31 £ 181,723
Tangible Fixed Assets 2011-12-31 £ 181,724
Tangible Fixed Assets 2010-12-31 £ 189,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&A PARTNERS LTD registering or being granted any patents
Domain Names

B&A PARTNERS LTD owns 2 domain names.

BAUDIT.co.uk   cornhillandharvest.co.uk  

Trademarks
We have not found any records of B&A PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&A PARTNERS LTD. 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 (96090 - Other service activities not elsewhere classified) as B&A PARTNERS LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where B&A PARTNERS LTD 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 B&A PARTNERS LTD 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 B&A PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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