Business Division Office Ltd in ROMFORD

Business Division Office Ltd ROMFORD

Business Division Office started in year 2014 as Private Limited Company with registration number 09153550. The Business Division Office company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Romford at 22 Marlborough Road. Postal code: RM7 8AJ.

There is a single director in the company at the moment - Sergiu B., appointed on 30 July 2014. In addition, a secretary was appointed - Mihaela B., appointed on 16 March 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Business Division Office Ltd Address / Contact

Office Address	22 Marlborough Road
Town	Romford
Post code	RM7 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09153550
Date of Incorporation	Wed, 30th Jul 2014
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mihaela B.

Position: Secretary

Appointed: 16 March 2021

Sergiu B.

Position: Director

Appointed: 30 July 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Sergiu B. This PSC has significiant influence or control over the company,.

Sergiu B.

Notified on	30 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	5 412	8 547

Balance Sheet
Current Assets	10 148	11 660	1 945	1 402	2 516	8 889	12 616	393	316
Net Assets Liabilities		8 547	6 446	6 995	7 858	1 329	65	27	293
Cash Bank In Hand	10 148	1 360
Debtors		10 300
Net Assets Liabilities Including Pension Asset Liability	5 412	8 547
Tangible Fixed Assets		899

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	5 411	8 546
Shareholder Funds	5 412	8 547

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			4 898	2 236	4 799	4 693			62
Average Number Employees During Period						1	1	1
Creditors						14 000	13 518	10 852	8 063
Fixed Assets		899
Net Current Assets Liabilities	5 412	7 648	11 344	9 231	12 657	20 022	13 583	10 879	8 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 288	9 399	7 829	10 141	11 133	967	10 486	8 102
Profit Loss		24 568	29 478	15 329	27 012	29 929	23 525	-7 348	8 687
Raw Materials Consumables Used		362	3 658	1 862	2 812	6 399	2 404	487	2 276
Staff Costs Employee Benefits Expense		20 301	19 295	25 407	23 381	14 049	14 316	8 225
Tax Tax Credit On Profit Or Loss On Ordinary Activities		4 011	4 898	2 236	4 799	4 693	9		62
Total Assets Less Current Liabilities	5 412	8 547	11 344	9 231	12 657	20 022	13 583	10 879	8 418
Turnover Revenue		49 242	57 329	44 834	58 004	55 070	32 089		11 025
Administrative Expenses	19 607	27 926
Cost Sales	648	362
Creditors Due Within One Year	4 736	4 012
Gross Profit Loss	43 287	48 880
Number Shares Allotted	1	1
Operating Profit Loss	23 680	20 954
Par Value Share	1	1
Profit Loss For Period	18 944	16 943
Profit Loss On Ordinary Activities Before Tax	23 680	20 954
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		899
Tangible Fixed Assets Cost Or Valuation		899
Tax On Profit Or Loss On Ordinary Activities	4 736	4 011
Total Dividend Payment	13 533	13 808
Turnover Gross Operating Revenue	43 935	49 242

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-07-30 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 7th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 18th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2021-03-16) of a secretary filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 14th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-07-30 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 22 Marlborough Road Romford RM7 8AJ. Change occurred on 2020-06-08. Company's previous address: 58 Hedgemans Way Dagenham London RM9 6DD England. filed on: 8th, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-30 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-30 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-07-30 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
AD01	New registered office address 58 Hedgemans Way Dagenham London RM9 6DD. Change occurred on 2017-05-09. Company's previous address: Flat 2 Earlham Grove 159-161 London E7 9AP. filed on: 9th, May 2017	address	Free Download (1 page)
AD01	New registered office address 58 Hedgemans Way Dagenham London RM9 6DD. Change occurred on 2017-05-09. Company's previous address: 58 Hedgemans Way Dagenham London RM9 6DD England. filed on: 9th, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 1st, December 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 31st, July 2015	annual return	Free Download (3 pages)
AD01	New registered office address Flat 2 Earlham Grove 159-161 London E7 9AP. Change occurred on 2015-01-20. Company's previous address: 19a Electric Parade George Lane London E18 2LY United Kingdom. filed on: 20th, January 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-30: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation