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Business Money Promotions Ltd

Business Money Promotions Ltd is a liquidation company incorporated on 28 October 2004 with the registered office located in Northampton, Northamptonshire. Business Money Promotions Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
05272562
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 728 days
Dated 28 October 2022 (3 years ago)
Next confirmation dated 28 October 2023
Was due on 11 November 2023 (1 year 12 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 709 days
For period 21 Oct19 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
01179309380
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in UK • Born in May 1945
Mr Robert Henry Lefroy
PSC • English • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
19 Oct 2021
For period 19 Oct19 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£185.98K
Increased by £43.24K (+30%)
Total Liabilities
-£144.21K
Increased by £19.98K (+16%)
Net Assets
£41.77K
Increased by £23.25K (+126%)
Debt Ratio (%)
78%
Decreased by 9.49% (-11%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
2 Years Ago on 20 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 20 Oct 2023
Sophie Caroline Grove Resigned
2 Years 2 Months Ago on 8 Sep 2023
Mr Robert Henry Lefroy Appointed
2 Years 3 Months Ago on 1 Aug 2023
Sophie Caroline Grove (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 9 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 10 Dec 2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 20 Oct 2023
Statement of affairs
Submitted on 20 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Registered office address changed from Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP United Kingdom to 1 Kings Avenue London N21 3NA on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Sophie Caroline Grove as a director on 8 September 2023
Submitted on 21 Sep 2023
Cessation of Sophie Caroline Grove as a person with significant control on 1 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Robert Henry Lefroy as a director on 1 August 2023
Submitted on 14 Aug 2023
Repayment History
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