Business Clubs Limited

Dissolved 25 Aug 202605650129 Private limited company

Incorporated: 9 December 2005
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Nicholas Berkeley Mason
Sharon Brittan

list may be incomplete
Owners at dissolution: Morntane Limited
Accounts type: Total exemption full
Region: Greater London
Address: First Floor
14-15 Berners Street
London
W1T 3LJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2013

Also at Pink Floyd Music Publishers Limited, The Guild of Motoring Writers Limited, 108 Gifford Street Management Limited · more companies

British

Born January 1944 (82)

Brittan, Sharon

Director · Appointed 7 September 2006

Also at FVWL Football Limited, FVWL Hotel Limited, Michaela Community Schools Trust · more companies

British

Born February 1967 (59)

Officer history (5 former)

26 February 2018

Resigned Hal Management Limited as Corporate Secretary

21 February 2013

Appointed Mason, Nicholas Berkeley as Director

21 February 2013

Resigned Smith, John Anthony as Director

30 April 2010

Resigned Devereux, Robert Harold Ferrers as Director

16 March 2010

Resigned Shreeve, Robert Alan as Director

27 September 2006

Appointed Devereux, Robert Harold Ferrers as Director

7 September 2006

Appointed Brittan, Sharon as Director

7 September 2006

Appointed Smith, John Anthony as Director

9 December 2005

Appointed Hal Directors Limited as Corporate Director

9 December 2005

Resigned Hal Directors Limited as Corporate Director

9 December 2005

Appointed Shreeve, Robert Alan as Director

9 December 2005

Appointed Hal Management Limited as Corporate Secretary

Ownership 1 at dissolution

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

Morntane Limited

Corporate entity · Notified 10 December 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01209203

Former controllers (2)

10 December 2018

Ceased Nicholas Berkeley Mason — Owns 25–50% of shares

10 December 2018

Ceased Sharon Brittan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Morntane Limited

Britannia Row Limited Owns 75–100% of shares

Business Clubs Limited This company DissolvedOwns 50–75% of shares

Hadston 1 LLP DissolvedRight to 25–50% of surplus assets

Hartham Park Estates Limited Owns 75–100% of shares

Nick Mason Music Overseas Limited Owns 75–100% of shares

Veeco Aero Limited Owns 25–50% of shares

Rendcomb Aerodrome Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: (£1,884,880)
Cash: £140

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets				£0	£300,457	£352,937
Current Assets	£140	£16,768	£27,938	£49,330	£465,307	£527,847
Debtors	£0	£5,769	£27,889	£34,619	£462,409	£505,908
Cash	£140	£10,999	£49	£14,711	£2,898	£21,939
Creditors (< 1 year)	£1,885,020	£1,882,415	£1,886,984	£1,935,130	£2,919,060	£2,367,512
Creditors (> 1 year)	£0	£9,893	£19,908	£29,042	£39,113	£50,000
Net Current Assets	(£1,884,880)	(£1,865,647)	(£1,859,046)	(£1,885,800)	(£2,453,753)	(£1,839,665)
Net Assets	(£1,884,880)	(£1,875,540)	(£1,878,954)	(£1,914,842)	(£2,192,409)	(£1,536,728)
Shareholder Funds	(£1,884,880)	(£1,875,540)	(£1,878,954)	(£1,914,842)	(£2,192,409)	(£1,536,728)