Business Partners Financial & Management Services Limited CAMBRIDGE


Business Partners Financial & Management Services started in year 2013 as Private Limited Company with registration number 08446668. The Business Partners Financial & Management Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cambridge at Milton Hall, Ely Road. Postal code: CB24 6WZ.

The firm has 2 directors, namely Samantha R., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 1 March 2018 and Samantha R. has been with the company for the least time - from 1 July 2019. As of 29 March 2024, there were 2 ex directors - Samantha R., Pauline A. and others listed below. There were no ex secretaries.

Business Partners Financial & Management Services Limited Address / Contact

Office Address Milton Hall, Ely Road
Office Address2 Milton
Town Cambridge
Post code CB24 6WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08446668
Date of Incorporation Fri, 15th Mar 2013
Industry Bookkeeping activities
Industry Tax consultancy
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Samantha R.

Position: Director

Appointed: 01 July 2019

Robert A.

Position: Director

Appointed: 01 March 2018

Samantha R.

Position: Director

Appointed: 06 April 2015

Resigned: 02 October 2018

Pauline A.

Position: Director

Appointed: 15 March 2013

Resigned: 01 March 2018

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Samantha H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Samantha H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha H.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Samantha H.

Notified on 6 April 2016
Ceased on 2 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pauline A.

Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets93 50774 36683 73792 128110 780
Net Assets Liabilities 30 39834 91645 88163 882
Other
Description Principal Activities  69 20269 20269 202
Accrued Liabilities Not Expressed Within Creditors Subtotal4 80518 1559 8295 2604 711
Average Number Employees During Period64444
Creditors44 63230 26941 64046 22848 916
Fixed Assets8653921 0593 1073 801
Net Current Assets Liabilities51 73648 16143 68748 03464 792
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8614 0651 5902 1342 928
Total Assets Less Current Liabilities52 60148 55244 74651 14168 593

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 15th, June 2023
Free Download (4 pages)

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