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The Business Performance Group Limited

The Business Performance Group Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in Loughton, Essex. The Business Performance Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09922844
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past 5 years
Telephone
01799508039
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1963
Mr Robert O'Gara
PSC • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands Properties Holdings Limited
Gordon Peter Christiansen is a mutual person.
Active
Ideal Ventures Limited
Gordon Peter Christiansen is a mutual person.
Active
Fremantle And Horsley LLP
Gordon Peter Christiansen is a mutual person.
Active
BGJ (H) Limited
Gordon Peter Christiansen and Mr Jade James Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 24 Dec 2020
Registered Address Changed
5 Years Ago on 26 Jun 2020
Mr Clive Julian Wadham-Smith Details Changed
5 Years Ago on 25 Jun 2020
Mr Gordon Peter Christiansen Details Changed
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 24 Dec 2020
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
Submitted on 26 Jun 2020
Director's details changed for Mr Gordon Peter Christiansen on 25 June 2020
Submitted on 26 Jun 2020
Secretary's details changed for Mr Clive Julian Wadham-Smith on 25 June 2020
Submitted on 26 Jun 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 29 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 29 Sep 2019
Confirmation statement made on 3 December 2018 with no updates
Submitted on 12 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Repayment History
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