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Company Information for

BUSINESS&IMMIGRATION CONSULTANTS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05607773
Private Limited Company
Active

Company Overview

About Business&immigration Consultants Ltd
BUSINESS&IMMIGRATION CONSULTANTS LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active". Business&immigration Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS&IMMIGRATION CONSULTANTS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05607773
Company ID Number 05607773
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 14:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS&IMMIGRATION CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of BUSINESS&IMMIGRATION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALPHA OMEGA SECRETARIES LTD
Company Secretary 2006-10-29
GEORGE GEORGHIOU
Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MYKOLA DEREVINSKYY
Company Secretary 2006-02-24 2006-10-29
GEORGE GEORGHIOU
Company Secretary 2005-10-31 2006-02-24
OLENA PERUTSKA
Director 2005-10-31 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA OMEGA SECRETARIES LTD DYAMORE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD SWAFTVALE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD EXMILE SOLUTIONS LIMITED Company Secretary 2014-11-26 CURRENT 2012-04-19 Active
ALPHA OMEGA SECRETARIES LTD CROWNBROOK PROPERTIES LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-23 Active
ALPHA OMEGA SECRETARIES LTD I.N.T.L OUTSOURCING SERVICES LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-04-08
ALPHA OMEGA SECRETARIES LTD SUREPRICE LIMITED Company Secretary 2006-03-06 CURRENT 2005-11-23 Active
ALPHA OMEGA SECRETARIES LTD INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
ALPHA OMEGA SECRETARIES LTD DYNAMIC WORKS LTD Company Secretary 2005-09-20 CURRENT 2003-07-22 Dissolved 2014-07-01
ALPHA OMEGA SECRETARIES LTD REALELM LIMITED Company Secretary 2005-01-28 CURRENT 1998-05-27 Active
ALPHA OMEGA SECRETARIES LTD CSO OMEGA LIMITED Company Secretary 2004-07-06 CURRENT 2002-06-19 Active
ALPHA OMEGA SECRETARIES LTD SKY PARKS (UK) LIMITED Company Secretary 2004-03-12 CURRENT 1993-12-17 Dissolved 2015-07-21
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA INVESTMENTS LIMITED Company Secretary 2004-03-12 CURRENT 2002-06-19 Dissolved 2014-10-14
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA GROUP LIMITED Company Secretary 2004-03-12 CURRENT 2001-03-14 Active
ALPHA OMEGA SECRETARIES LTD EUROMODA (LONDON) LIMITED Company Secretary 2004-01-01 CURRENT 2002-09-11 Liquidation

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
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGHIOU / 18/10/2017
2017-07-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0131/10/15 FULL LIST
2015-04-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0131/10/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGHIOU / 03/06/2014
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0131/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-21AR0131/10/12 FULL LIST
2012-06-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0131/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGHIOU / 11/11/2011
2011-06-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08AR0131/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGHIOU / 17/02/2010
2010-02-17AR0131/10/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGHIOU / 31/10/2009
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 31/10/2009
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-02-14288bSECRETARY RESIGNED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 167 C STROUD GREEN ROAD LONDON N4 3PZ
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies


Licences & Regulatory approval
We could not find any licences issued to BUSINESS&IMMIGRATION CONSULTANTS 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&IMMIGRATION CONSULTANTS 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&IMMIGRATION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 3,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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&IMMIGRATION CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 6,779
Current Assets 2011-11-01 £ 6,779
Fixed Assets 2011-11-01 £ 174
Shareholder Funds 2011-11-01 £ 3,299
Tangible Fixed Assets 2011-11-01 £ 174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS&IMMIGRATION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS&IMMIGRATION CONSULTANTS LIMITED
Trademarks
We have not found any records of BUSINESS&IMMIGRATION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS&IMMIGRATION CONSULTANTS 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BUSINESS&IMMIGRATION CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS&IMMIGRATION CONSULTANTS 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&IMMIGRATION CONSULTANTS 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&IMMIGRATION CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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