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 - HERTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIEL (U.K.) LIMITED HAMPSHIRE Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
RONSON LIMITED LONG BUCKBY Dissolved... GROUP 70100 - Activities of head offices
BEAUFORT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
HERALD INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EQ CREATIVE LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EQ ELECTRICAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
E Q NUTRITION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
FRAGG LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PUMA VCT 10 PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
WHEATFROMCHAFF LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PUMA VCT 13 PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SHIFTEDIT LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
ADAM JIMENEZ LIMITED WARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DAXIA LIMITED PRESTON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
8AM 2020 LLP KIMPTON ANDOVER Dissolved... FULL None Supplied
CLEARFUNDS PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STEELHEAD SECURITIES LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.M.S. (LONDON) LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEAL ACCOUNTANTS LIMITED HERTFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CAVENDISH SOCIAL INVESTMENTS LIMITED HERTFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAW NATURAL BEEF LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ROSETREE DEVELOPMENTS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMS BROKERS LTD HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CABHUB LTD HERTFORD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
INGENUITY ESTATES LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTH SEVENTEEN LTD HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEW RIVER CORPORATE FINANCE LLP HERTFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied