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Business Protection Expert Ltd

Business Protection Expert Ltd is an active company incorporated on 1 October 2014 with the registered office located in Southsea, Hampshire. Business Protection Expert Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09242759
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 9 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 (22 days remaining)
Contact
Address
7 Suite C, Second Floor, The Old Treasury (Rear Of)
7 Kings Road
Southsea
Hampshire
PO5 4DJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England
Telephone
01489667856
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1987
Director • American • Lives in UK • Born in Jul 1986
Mr Matthew Simon Milnes
PSC • British • Lives in UK • Born in Dec 1987
Mr Michael Joshua Hubbard
PSC • American • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Milnes Management Services Limited
Matthew Simon Milnes is a mutual person.
Active
Scarlet & Gray Management (UK) Ltd
Michael Joshua Hubbard is a mutual person.
Active
Milnes Property Limited
Matthew Simon Milnes is a mutual person.
Active
Green Taxi Technologies Limited
Matthew Simon Milnes is a mutual person.
Active
Adfluential Limited
Matthew Simon Milnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30
Decreased by £715 (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30
Decreased by £1.04K (-97%)
Total Liabilities
-£26.39K
Increased by £20 (0%)
Net Assets
-£26.36K
Decreased by £1.06K (+4%)
Debt Ratio (%)
87970%
Increased by 85505.42% (+3469%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Michael Joshua Hubbard (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Matthew Simon Milnes (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Zuru Group Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Registered office address changed from Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to 7 Suite C, Second Floor, the Old Treasury (Rear Of) 7 Kings Road Southsea Hampshire PO5 4DJ on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Nov 2024
Cessation of Zuru Group Limited as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Notification of Matthew Simon Milnes as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Notification of Michael Joshua Hubbard as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 31 Oct 2023
Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 9 October 2023
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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