Business House London Limited LONDON


Founded in 2016, Business House London, classified under reg no. 10263586 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Alissar Z., Rebal Z. and Maiss Z.. Of them, Maiss Z. has been with the company the longest, being appointed on 5 July 2016 and Alissar Z. has been with the company for the least time - from 3 February 2019. As of 26 April 2024, there was 1 ex director - Rebal Z.. There were no ex secretaries.

Business House London Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10263586
Date of Incorporation Tue, 5th Jul 2016
Industry Licensed restaurants
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Alissar Z.

Position: Director

Appointed: 03 February 2019

Rebal Z.

Position: Director

Appointed: 17 August 2016

Maiss Z.

Position: Director

Appointed: 05 July 2016

Rebal Z.

Position: Director

Appointed: 05 July 2016

Resigned: 21 July 2016

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Maiss Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rebal Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alissar Z., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maiss Z.

Notified on 23 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Rebal Z.

Notified on 23 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Alissar Z.

Notified on 3 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets2 800238 18051 22638 915161 002170 817
Net Assets Liabilities-22 543-68 421-305 991-505 682-620 615-785 349
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 8711 325 4 6234 239
Average Number Employees During Period  10121412
Creditors25 3433 51024 321829 2611 044 7191 187 890
Fixed Assets  301 730284 664267 725235 963
Net Current Assets Liabilities-24 016234 67026 905-790 346-883 717-1 017 073
Total Assets Less Current Liabilities-24 016-68 421-305 991-505 682-615 992-781 110

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2022
filed on: 25th, July 2023
Free Download (4 pages)

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