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Business Flats Limited

Business Flats Limited is an active company incorporated on 2 December 1953 with the registered office located in Henley-in-Arden, Warwickshire. Business Flats Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00526440
Private limited company
Age
71 years
Incorporated 2 December 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
Same address for the past 11 years
Telephone
01564795789
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1942
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Apr 1959
Director • Chartered Surveyor • British • Lives in UK • Born in May 1953
Business Flats Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soundmanor Limited
Mr Michael John Hawley, Mrs Amanda Jane Hawley, and 2 more are mutual people.
Active
Westcote Estate (Management) Company Limited
Mr Michael John Hawley and Mr Duncan Howard Graham Smith are mutual people.
Active
Beaudesert Properties Limited
Mr Michael John Hawley and Mrs Amanda Jane Hawley are mutual people.
Active
Rakker Properties Limited
Mr Michael John Hawley and Mrs Amanda Jane Hawley are mutual people.
Active
127-138, 145-150 Cranworth Gardens SW9 Management Company Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
Blue Yonder Properties Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
Kitewinder Properties Limited
Peter Geoffrey Restall Smith is a mutual person.
Active
Jaluma Properties Limited
Peter Geoffrey Restall Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£420.46K
Decreased by £752.66K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£2.52M
Increased by £23.32K (+1%)
Total Liabilities
-£171.51K
Decreased by £400.01K (-70%)
Net Assets
£2.35M
Increased by £423.33K (+22%)
Debt Ratio (%)
7%
Decreased by 16.09% (-70%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Peter Geoffrey Restall Smith Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Director's details changed for Mr Peter Geoffrey Restall Smith on 17 January 2024
Submitted on 17 Jan 2024
Satisfaction of charge 35 in full
Submitted on 26 Jul 2023
Satisfaction of charge 20 in full
Submitted on 26 Jul 2023
Satisfaction of charge 68 in full
Submitted on 26 Jul 2023
Satisfaction of charge 211 in full
Submitted on 26 Jul 2023
Satisfaction of charge 120 in full
Submitted on 26 Jul 2023
Repayment History
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