Talenius Business Consultancy Ltd is a private limited company registered at 18 Willow Drive, Cheswick Green, Solihull B90 4HN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Jie B., appointed on 25 February 2019. Director Mark B., appointed on 25 February 2019.
The company is classified as "accounting and auditing activities" (SIC code: 69201). According to Companies House database there was a name change on 2021-06-29 and their previous name was Mark Bignell Ltd.
The last confirmation statement was filed on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 18 Willow Drive |
| Office Address2 | Cheswick Green |
| Town | Solihull |
| Post code | B90 4HN |
| Country of origin | United Kingdom |
| Registration Number | 11844884 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jie B. This PSC owns 25-50% shares. The third one is Bignell Investment Group Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark B.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jie B.
| Notified on | 20 May 2019 |
| Nature of control: |
25-50% shares |
Bignell Investment Group Ltd
18 Willow Drive, Cheswick Green, Solihull, B90 4HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12539190 |
| Notified on | 30 March 2020 |
| Ceased on | 30 March 2020 |
| Nature of control: |
75,01-100% shares |
Jie B.
| Notified on | 25 February 2019 |
| Ceased on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mark Bignell | June 29, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 71 285 | 80 953 | 24 926 | 23 540 |
| Net Assets Liabilities | 58 259 | 121 328 | 82 990 | 82 631 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 332 | 1 936 | 909 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 293 | 624 | ||
| Fixed Assets | 60 000 | 60 000 | 60 000 | |
| Net Current Assets Liabilities | 72 817 | 82 245 | 24 926 | 23 540 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 825 | 1 916 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 14 226 | 20 917 | 1 936 | |
| Total Assets Less Current Liabilities | 72 817 | 142 245 | 84 926 | 83 540 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023 |
accounts | Free Download (8 pages) |
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