BizStats
You are here: bizstats.co.uk > a-z index > B list > BU list > BUS list > BUSI list

Business Morphology Limited BARNET

Business Morphology started in year 2005 as Private Limited Company with registration number 05601319. The Business Morphology company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since Wednesday 22nd November 2017 Business Morphology Limited is no longer carrying the name Challand Investments.

Currently there are 2 directors in the the company, namely Ian C. and Pamela C.. In addition one secretary - Pamela C. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Business Morphology Limited Address / Contact

Office Address Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05601319
Date of Incorporation Mon, 24th Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Ian C.

Position: Director

Appointed: 24 October 2005

Pamela C.

Position: Director

Appointed: 24 October 2005

Pamela C.

Position: Secretary

Appointed: 24 October 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 24 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 October 2005

Resigned: 24 October 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Ian C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pamela C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pamela C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Challand Investments November 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 0213 8651 103 27 915
Net Assets Liabilities3 822907-372-2 3805 690
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4367664805041 200
Average Number Employees During Period22222
Creditors1 1802 5839952 17621 025
Fixed Assets142106   
Net Current Assets Liabilities6 2964 150108-1 8766 890
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal275285 300 
Total Assets Less Current Liabilities6 4384 256108-1 8766 890

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.