Business Partners Limited

Active03082772 Private limited company
Incorporated
21 July 1995 (31 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Paternoster Row
Sheffield
S1 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 1995
British
Born June 1965 (61)
Officer history (9 former)
6 October 2026
Resigned Mehdi, Mohsin as Director
21 September 2021
Resigned Delf, Peter James as Secretary
8 August 2021
Resigned Delf, Peter James as Director
3 February 2021
Appointed Mehdi, Mohsin as Director
31 December 2020
Resigned Clarke, John Wallace as Director
31 December 2020
Resigned Courtney, Peter Roger, Dr as Director
23 September 2019
Appointed Clarke, John Wallace as Director
15 September 2019
Resigned Underwood, Michael Roy as Director
17 January 2014
Appointed Underwood, Michael Roy as Director
6 December 2010
Appointed Courtney, Peter Roger, Dr as Director
29 February 2008
Resigned Bain, Deborah Jayne as Director
6 July 1998
Appointed Bain, Deborah Jayne as Director
15 August 1996
Appointed Delf, Peter James as Secretary
15 August 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Bain, Simon Ian as Director
8 August 1995
Resigned First Directors Limited as Corporate Nominee Director
4 August 1995
Appointed Delf, Peter James as Director
21 July 1995
Appointed First Directors Limited as Corporate Nominee Director
21 July 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2021
Has significant influence or control
British
Born June 1965 (61)
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Limited Company
Reg. no. 6317005
Former controllers (1)
9 August 2024
Ceased Pearl Anne Underwood — Owns 25–50% of shares

Financials

Net Assets
£243,910
Cash
£45,587
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £181,387 £554,347 £458,645 £570,901 £243,910
Balance sheet detail
20242023202220212020
Fixed Assets£206,759£206,759£206,759
Current Assets£24,628
Debtors£0
Cash£45,587£364,142£300,821£390,508£24,628
Creditors (< 1 year)£8,436£0(£7,080)£0
Creditors (> 1 year)£0£48,935£50,000£50,000
Net Current Assets£37,151£364,142£300,821£397,588£24,628
Net Assets£243,910£570,901£458,645£554,347£181,387
Shareholder Funds£458,645£554,347£181,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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