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The Business Company (UK) Limited BERRINGTON

Founded in 2009, The Business Company (UK), classified under reg no. 06923331 is an active company. Currently registered at The Cow Shed SY5 6HB, Berrington the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 8th July 2009 The Business Company (UK) Limited is no longer carrying the name The Business Company (shropshire).

The company has 2 directors, namely Amanda H., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 3 June 2009 and Amanda H. has been with the company for the least time - from 1 March 2010. As of 14 May 2024, our data shows no information about any ex officers on these positions.

The Business Company (UK) Limited Address / Contact

Office Address The Cow Shed
Office Address2 Berrington Manor
Town Berrington
Post code SY5 6HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06923331
Date of Incorporation Wed, 3rd Jun 2009
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Amanda H.

Position: Director

Appointed: 01 March 2010

Mark H.

Position: Director

Appointed: 03 June 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Mark H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Amanda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 1 January 2017
Nature of control: 25-50% shares

Amanda H.

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

Company previous names

The Business Company (shropshire) July 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth161 416155 799     
Balance Sheet
Cash Bank On Hand  18 28947021 7288 65613 656
Current Assets7 7435 82338 92631 00560 27347 48958 455
Debtors6 1541 12320 63730 53538 54538 83344 799
Net Assets Liabilities    141124900
Other Debtors    15 17516 20235 054
Property Plant Equipment  3 2062 4743 3446 7175 105
Cash Bank In Hand1 5894 700     
Intangible Fixed Assets352 000330 000     
Tangible Fixed Assets4 3823 264     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve161 316155 699     
Shareholder Funds161 416155 799     
Other
Accrued Liabilities Deferred Income  16 96810 0809 6339 55310 085
Accumulated Amortisation Impairment Intangible Assets  374 000440 000440 000  
Accumulated Depreciation Impairment Property Plant Equipment  10 79812 34513 7188 33110 911
Average Number Employees During Period  11222
Balances Amounts Owed By Related Parties     16 202 
Bank Borrowings Overdrafts    32 44328 25324 711
Corporation Tax Payable     72715 629
Creditors  88 82734 43632 44328 25324 711
Dividends Paid On Shares  66 000    
Fixed Assets356 382333 26469 2062 474   
Increase From Amortisation Charge For Year Intangible Assets   66 000   
Increase From Depreciation Charge For Year Property Plant Equipment   1 547 2 1482 580
Intangible Assets  66 000    
Intangible Assets Gross Cost  440 000 440 000  
Net Current Assets Liabilities-194 966-177 465-49 901-3 43129 24022 93621 476
Nominal Value Allotted Share Capital  10050 5050
Number Shares Issued Fully Paid   50 100100
Other Creditors  51 39910 058   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 535 
Other Disposals Property Plant Equipment     7 535 
Other Taxation Social Security Payable  9 9046 8988 1757 5783 821
Par Value Share 1 1  1
Prepayments Accrued Income  2061 0831 3221 1971 236
Property Plant Equipment Gross Cost  14 00414 81917 06215 04816 016
Provisions For Liabilities Balance Sheet Subtotal     1 276970
Total Additions Including From Business Combinations Property Plant Equipment   815 5 521968
Total Assets Less Current Liabilities161 416155 79919 305-95732 58429 65326 581
Trade Creditors Trade Payables  10 5567 40010 6682 4573 554
Trade Debtors Trade Receivables  20 43129 45222 04821 4348 509
Advances Credits Directors    16 202 35 054
Advances Credits Made In Period Directors      125 234
Advances Credits Repaid In Period Directors      106 857
Creditors Due Within One Year202 709183 288     
Intangible Fixed Assets Aggregate Amortisation Impairment88 000110 000     
Intangible Fixed Assets Amortisation Charged In Period 22 000     
Intangible Fixed Assets Cost Or Valuation440 000      
Number Shares Allotted 100     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation10 664      
Tangible Fixed Assets Depreciation6 2827 400     
Tangible Fixed Assets Depreciation Charged In Period 1 118     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023 		Free Download (10 pages)

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