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Business Flats Holdings Limited

Business Flats Holdings Limited is an active company incorporated on 26 April 2023 with the registered office located in Henley-in-Arden, Warwickshire. Business Flats Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14829121
Private limited company
Age
2 years 4 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1959
Director • PSC • British • Lives in UK • Born in May 1953
Director • PSC • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Flats Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Soundmanor Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Beaudesert Properties Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Rakker Properties Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Beaudesert Property Holdings Limited
Mrs Amanda Jane Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£8.64M
Total Liabilities
£0
Net Assets
£8.64M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Incorporated
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 31 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 May 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Change of share class name or designation
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 20 Jul 2023
Repayment History
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