BUSINESS MODELLING ASSOCIATES UK LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
BUSINESS MODELLING ASSOCIATES UK LIMITED is a Private Limited Company from CHESTER and has the status: Active.
BUSINESS MODELLING ASSOCIATES UK LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BUSINESS MODELLING ASSOCIATES UK LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BUSINESS MODELLING ASSOCIATES UK LIMITED - CHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
6 ST JOHN'S COURT
CHESTER
CH1 1QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK HOWARD STOUT | Mar 1965 | British | Director | 2015-10-13 | CURRENT |
| MRS JEAN ELAINE STOUT | Jan 1963 | British | Director | 2022-07-31 | CURRENT |
| MRS TRACEY LEIGH RUSSELL | Mar 1968 | British | Director | 2022-07-31 | CURRENT |
| MR SHANE DONALD RUSSELL | Apr 1967 | South African | Director | 2015-10-13 | CURRENT |
| MRS RONEL MARTIN | Jan 1968 | British | Director | 2022-07-31 | CURRENT |
| MR RICHARD THOMAS MARTIN | Oct 1966 | British | Director | 2013-07-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roderick Howard Stout | 2020-01-01 | 3/1965 | Chester | Significant influence or control |
| Mr Richard Thomas Martin | 2020-01-01 | 10/1966 | Chester | Significant influence or control |
| Business Modelling Associates International Ltd | 2016-04-06 - 2016-04-06 | Ebene 77201 | Right to appoint and remove directors | |
| Business Modelling Associates International Limited | 2016-04-06 - 2016-04-06 | Ebene 77201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Shane Russell | 2016-04-06 | 4/1967 | Chester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Business Modelling Associates UK Limited | 2024-05-01 | 31-07-2023 | £929,495 Cash |
| Business Modelling Associates UK Limited | 2023-04-28 | 31-07-2022 | £841,873 Cash |
| Business Modelling Associates UK Limited | 2022-04-30 | 31-07-2021 | £1,024,590 Cash |
| Business Modelling Associates UK Limited | 2021-05-04 | 31-07-2020 | £643,201 Cash |
| Business Modelling Associates UK Limited | 2020-05-01 | 31-07-2019 | £574,314 Cash |
| Business Modelling Associates UK Limited | 2019-04-30 | 31-07-2018 | £603,605 Cash |
| Business Modelling Associates UK Limited | 2018-05-01 | 31-07-2017 | £290,358 Cash |
| Business Modelling Associates UK Limited | 2017-01-11 | 31-07-2016 | £120,824 Cash £472,601 equity |
| Business Modelling Associates UK Limited | 2016-04-30 | 31-07-2015 | £612,518 Cash £388,802 equity |
| Business Modelling Associates UK Limited - Limited company - abbreviated - 11.6 | 2015-04-10 | 31-07-2014 | £1,097,437 Cash £212,192 equity |