BUSINESS AGENT LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
BUSINESS AGENT LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
BUSINESS AGENT LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS AGENT LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS AGENT LIMITED - HERTFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE TOWNHOUSE
HERTFORD
HERTFORDSHIRE
SG14 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SACHA JOHN BRIGHT | Jul 1972 | British | Director | 2013-12-18 | CURRENT |
MISS XIAOSHU GAO | Nov 1990 | Chinese | Director | 2019-07-01 | CURRENT |
MISS KAREN WAGG | Jan 1976 | British | Director | 2016-09-07 UNTIL 2020-12-16 | RESIGNED |
MR JOHN PENNIE | Feb 1955 | British | Director | 2016-05-24 UNTIL 2020-12-16 | RESIGNED |
MR CARLYLE NORMAN OLIVER | Jul 1962 | British | Director | 2016-09-07 UNTIL 2017-12-31 | RESIGNED |
ROLAND ARTHUR JOHN KITSON | Jun 1959 | British | Director | 2016-05-24 UNTIL 2020-12-16 | RESIGNED |
MR ADAM JAMES JIMENEZ | Nov 1980 | British | Director | 2016-05-24 UNTIL 2019-06-03 | RESIGNED |
STEPHEN JOHN HAZELL-SMITH | Jan 1954 | British | Director | 2016-05-24 UNTIL 2020-12-16 | RESIGNED |
MR EDWIN STUART HAMILTON | Mar 1961 | British | Director | 2017-08-10 UNTIL 2020-12-16 | RESIGNED |
MR NARESH RAMESH HALDIPUR | Feb 1966 | British | Director | 2016-05-24 UNTIL 2017-08-10 | RESIGNED |
MISS HANNAH BETTY BOOTE | Nov 1987 | British | Director | 2014-09-30 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sacha John Bright | 2016-04-06 - 2023-01-05 | 7/1972 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business Agent Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-05-25 | 31-12-2023 | £47,249 Cash £158,915 equity |
Business Agent Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-03 | 31-12-2022 | £5,529 Cash £192,854 equity |
Business Agent Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-12-2021 | £3,423 Cash £311,758 equity |
Business Agent Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-12-2020 | £9,296 Cash £333,939 equity |