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Business Planning Management Ltd

Business Planning Management Ltd is an active company incorporated on 30 October 2017 with the registered office located in London, Greater London. Business Planning Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11037515
Private limited company
Age
7 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 667 days
Dated 29 October 2022 (2 years 10 months ago)
Next confirmation dated 29 October 2023
Was due on 12 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 983 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
10 Wharncliffe Road
London
SE25 6SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1979 • General Manager
Director • Clerk • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
(UK) Property Pot Ltd
Greg Hedges and John Michael Hedges are mutual people.
Active
Golden Apple Property Limited
Greg Hedges is a mutual person.
Active
Property Investment Pot Ltd
Greg Hedges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£10.53K
Increased by £10.53K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.58K
Increased by £29.15K (+202%)
Total Liabilities
-£55.59K
Increased by £1.37K (+3%)
Net Assets
-£12.01K
Increased by £27.78K (-70%)
Debt Ratio (%)
128%
Decreased by 248.09% (-66%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr John Michael Hedges Appointed
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Registered Address Changed
4 Years Ago on 26 Aug 2021
David Ian Antino (PSC) Resigned
4 Years Ago on 24 Mar 2021
David Ian Antino Resigned
4 Years Ago on 24 Mar 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 15 Nov 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Nov 2022
Second filing for the appointment of Mr John Michael Hedges as a director
Submitted on 19 Oct 2022
Appointment of Mr John Michael Hedges as a director on 14 October 2022
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 29 October 2021 with updates
Submitted on 10 Nov 2021
Registered office address changed from Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER England to 10 Wharncliffe Road London SE25 6SG on 26 August 2021
Submitted on 26 Aug 2021
Cessation of David Ian Antino as a person with significant control on 24 March 2021
Submitted on 25 Mar 2021
Repayment History
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