Business Performance Consulting started in year 2013 as Private Limited Company with registration number 08819825. The Business Performance Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Altrincham at 1 Northway. Postal code: WA14 1NN.
At the moment there are 2 directors in the the company, namely Gavin S. and Rachel S.. In addition one secretary - Rachel S. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Northway |
| Town | Altrincham |
| Post code | WA14 1NN |
| Country of origin | United Kingdom |
| Registration Number | 08819825 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 18 December 2013
Position: Director
Appointed: 18 December 2013
Position: Director
Appointed: 18 December 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Rachel S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gavin S. This PSC owns 50,01-75% shares.
Rachel S.
| Notified on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 18 December 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 66 200 | 34 906 | 38 015 | 25 918 | ||||||
| Current Assets | 53 447 | 82 040 | 34 910 | 38 191 | 26 079 | 55 163 | 93 185 | 93 185 | 100 265 | 116 872 |
| Debtors | 28 483 | 15 840 | 4 | 176 | 161 | |||||
| Net Assets Liabilities | 53 590 | 20 375 | 20 021 | 12 263 | 27 659 | 62 720 | 62 720 | 70 062 | 89 013 | |
| Other Debtors | 6 300 | 4 | 176 | 161 | ||||||
| Property Plant Equipment | 87 | 489 | 306 | 84 | ||||||
| Cash Bank In Hand | 24 964 | 66 200 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 24 657 | 53 590 | ||||||||
| Tangible Fixed Assets | 1 308 | 87 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | ||||||||
| Profit Loss Account Reserve | 24 647 | 53 580 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 442 | 3 018 | 3 813 | 4 037 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 978 | 612 | 167 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 18 539 | 6 941 | 13 921 | |||||||
| Creditors | 28 537 | 15 024 | 18 476 | 13 900 | 29 468 | 32 544 | 32 544 | 30 752 | 28 470 | |
| Fixed Assets | 84 | 1 964 | 2 079 | 2 079 | 549 | 611 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 576 | 795 | 389 | |||||||
| Net Current Assets Liabilities | 23 349 | 53 503 | 19 886 | 19 715 | 12 179 | 25 695 | 60 641 | 60 641 | 69 513 | 88 402 |
| Other Creditors | 686 | 1 698 | 1 820 | 1 008 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 165 | |||||||||
| Other Disposals Property Plant Equipment | 165 | |||||||||
| Other Taxation Social Security Payable | 9 312 | 6 385 | 2 735 | |||||||
| Property Plant Equipment Gross Cost | 2 529 | 3 507 | 4 119 | 4 121 | ||||||
| Taxation Social Security Payable | 16 656 | 12 892 | ||||||||
| Total Assets Less Current Liabilities | 12 263 | 27 659 | 62 720 | 62 720 | 70 062 | 89 013 | ||||
| Trade Debtors Trade Receivables | 9 540 | |||||||||
| Capital Employed | 24 657 | 53 590 | ||||||||
| Creditors Due Within One Year | 30 098 | 28 537 | ||||||||
| Number Shares Allotted | 10 | 10 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 10 | 10 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||||
| Tangible Fixed Assets Additions | 2 629 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 529 | 2 529 | ||||||||
| Tangible Fixed Assets Depreciation | 1 221 | 2 442 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 221 | |||||||||
| Tangible Fixed Assets Disposals | 100 | |||||||||
| Value Shares Allotted Increase Decrease During Period | 10 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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