BUSINESS PROTECTION EXPERT LTD - FAREHAM


Company Profile Company Filings

Overview

BUSINESS PROTECTION EXPERT LTD is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
BUSINESS PROTECTION EXPERT LTD was incorporated 9 years ago on 01/10/2014 and has the registered number: 09242759. The accounts status is SMALL and accounts are next due on 30/09/2024.

BUSINESS PROTECTION EXPERT LTD - FAREHAM

This company is listed in the following categories:
65110 - Life insurance

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

4500 PARKWAY, SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON MILNES Dec 1987 British Director 2014-10-01 CURRENT
MR MICHAEL JOSHUA HUBBARD Jul 1986 American Director 2014-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Simon Milnes 2024-02-26 12/1987 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Joshua Hubbard 2024-02-26 7/1986 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Simon Milnes 2016-10-01 - 2016-10-01 12/1987 Fareham   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Michael Joshua Hubbard 2016-10-01 - 2016-10-01 7/1986 Fareham   Hampshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Zuru Group Limited 2016-04-06 - 2024-02-26 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MILNES PROPERTY LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ADFLUENTIAL LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 745 Cash -25,301 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-12-2021 2,787 Cash -23,117 equity
ACCOUNTS - Final Accounts preparation 2021-08-17 31-12-2020 4,435 Cash -21,166 equity
ACCOUNTS - Final Accounts preparation 2020-12-04 31-12-2019 5,188 Cash -20,441 equity
Micro-entity Accounts - BUSINESS PROTECTION EXPERT LTD 2018-09-29 31-12-2017 £6,892 equity
Micro-entity Accounts - BUSINESS PROTECTION EXPERT LTD 2017-09-29 31-12-2016 £-27,147 equity
Abbreviated Company Accounts - BUSINESS PROTECTION EXPERT LTD 2016-07-02 31-12-2015 £23,265 Cash £-32,906 equity

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ZURU GROUP LIMITED FAREHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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