Business Planning Limited

Active04883875 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andreas Epiphanniou
Owned by
Androulla Epiphaniou
Accounts type
Micro entity
Address
Coral Suite
120 Cockfosters Road
Barnet
EN4 0DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Epiphanniou, Andreas
Director · Appointed 31 July 2010
British
Born January 1959 (67)
Officer history (4 former)
31 July 2010
Appointed Epiphanniou, Andreas as Director
31 July 2010
Resigned Krase, Nicholas as Secretary
31 July 2010
Resigned Pitrakkou, George Nicholas as Director
1 September 2003
Appointed Brewer, Suzanne as Secretary
1 September 2003
Resigned Brewer, Suzanne as Secretary
1 September 2003
Appointed Brewer, Kevin Michael as Director
1 September 2003
Resigned Brewer, Kevin Michael as Director
1 September 2003
Appointed Krase, Nicholas as Secretary
1 September 2003
Appointed Pitrakkou, George Nicholas as Director

Ownership 1 active

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

Androulla Epiphaniou
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1966 (60)
Former controllers (2)
15 December 2021
Ceased Lia Christodoulou — Owns 25–50% of shares
15 December 2021
Ceased Sally Frances Pittalis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
31.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £15,774 (£12,983) (£12,577) £67,871 £68,217
Balance sheet detail
202520242023202220212020
Current Assets£70,441£70,145£79,286£84,982£29,565
Debtors£67,647£76,487£26,074
Cash£11,639£8,495£3,491
Creditors (< 1 year)£2,224£2,274£12,522£91,863£97,965£13,791
Net Current Assets£68,217£67,871(£12,577)(£12,983)£15,774
Shareholder Funds£68,217£67,871(£12,577)(£12,983)£15,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
31 December 2025Micro company accounts31 March 2025
9 September 2025Confirmation statement with updates1 September 2025
26 December 2024Micro company accounts31 March 2024
24 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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