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Business Agent Limited

Business Agent Limited is a in administration company incorporated on 18 December 2013 with the registered office located in Leeds, West Yorkshire. Business Agent Limited was registered 11 years ago.
Status
In Administration
In administration since 3 months ago
Company No
08819159
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Second Floor
10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Address changed on 30 May 2025 (3 months ago)
Previous address was The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ England
Telephone
01920486440
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Nov 1990
Director • MD • British • Lives in England • Born in Jul 1972
Mr Sacha John Bright
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatfromchaff Limited
Sacha John Bright is a mutual person.
Active
Eq Hosting Ltd
Sacha John Bright is a mutual person.
Active
Sacha Bright Ltd
Sacha John Bright is a mutual person.
Active
Lot Distribution Ltd
Sacha John Bright is a mutual person.
Active
Eq Creative Limited
Sacha John Bright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.25K
Increased by £41.72K (+755%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£413.05K
Increased by £34.61K (+9%)
Total Liabilities
-£254.14K
Increased by £68.55K (+37%)
Net Assets
£158.92K
Decreased by £33.94K (-18%)
Debt Ratio (%)
62%
Increased by 12.49% (+25%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Administrator Appointed
3 Months Ago on 16 May 2025
New Charge Registered
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Notification of PSC Statement
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Sacha John Bright (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Sacha John Bright (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jul 2025
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 10 Jul 2025
Registered office address changed from The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ England to Second Floor 10 Wellington Place Leeds West Yorkshire LS1 4AP on 30 May 2025
Submitted on 30 May 2025
Appointment of an administrator
Submitted on 16 May 2025
Registration of charge 088191590001, created on 26 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 16 Sep 2024
Repayment History
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