Business Improvement Specialists Limited

Active05219387 Private limited company
Incorporated
1 September 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
17 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagan, Sharon Elizabeth
Secretary · Appointed 12 August 2015
Director · Appointed 16 June 2012
British
Born September 1958 (68)
Officer history (5 former)
12 August 2015
Appointed Hagan, Sharon Elizabeth as Secretary
31 July 2015
Resigned Knights, Yvonne as Secretary
16 June 2012
Appointed Byrne, Anthony William as Director
16 June 2012
Resigned Samme, Nikki Suzanne as Director
31 December 2011
Appointed Knights, Yvonne as Secretary
4 October 2009
Resigned Byrne Professional Advisers Limited as Corporate Secretary
4 October 2009
Resigned Byrne Professional Advisers Limited as Corporate Director
27 July 2008
Appointed Samme, Nikki Suzanne as Director
14 November 2006
Resigned Clifton, Christopher Leslie as Director
1 September 2004
Appointed Clifton, Christopher Leslie as Director
1 September 2004
Appointed Byrne Professional Advisers Limited as Corporate Secretary
1 September 2004
Appointed Byrne Professional Advisers Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07931481
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1958 (68)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Business Improvement Specialists Limited This company Owns 75–100% of shares
Strategic Marketing Coach Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£185,997)
Cash
£251
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£232,965) (£184,338) (£155,480) (£141,899) (£134,158) (£185,997)
Balance sheet detail
202420232022202120202019
Current Assets£114,456£142,796£137,295£124,639£126,370£29,656
Debtors£114,205£142,538£124,406£116,085£19,453
Cash£251£258£287£233£10,285£10,203
Creditors (< 1 year)£290,417£264,917£265,103£265,871£292,290£262,621
Creditors (> 1 year)£10,036£12,037£14,091£14,248£18,418
Net Current Assets(£175,961)(£122,121)
Net Assets(£185,997)(£134,158)(£141,899)(£155,480)(£184,338)(£232,965)
Shareholder Funds(£232,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates20 February 2026
30 September 2025Total exemption full accounts31 December 2024
20 February 2025Confirmation statement with no updates20 February 2025
11 September 2024Total exemption full accounts31 December 2023
20 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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