The Business Model Company Global Ltd LONDON


Founded in 2017, The Business Model Company Global, classified under reg no. 10678148 is an active company. Currently registered at 18 Chesilton Road SW6 5AB, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 28th Mar 2017 The Business Model Company Global Ltd is no longer carrying the name The Business Model Consultancy.

The firm has 2 directors, namely John F., Caroline J.. Of them, John F., Caroline J. have been with the company the longest, being appointed on 20 March 2017. As of 29 April 2024, there was 1 ex director - Robert C.. There were no ex secretaries.

The Business Model Company Global Ltd Address / Contact

Office Address 18 Chesilton Road
Office Address2 Fulham
Town London
Post code SW6 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10678148
Date of Incorporation Mon, 20th Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

John F.

Position: Director

Appointed: 20 March 2017

Caroline J.

Position: Director

Appointed: 20 March 2017

Robert C.

Position: Director

Appointed: 20 March 2017

Resigned: 30 November 2023

People with significant control

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

Caroline J.

Notified on 20 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 20 March 2017
Ceased on 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Business Model Consultancy March 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand204 167802 234502 415
Current Assets446 0041 014 637544 782
Debtors241 837212 40342 367
Net Assets Liabilities312 753487 734335 153
Other Debtors68 865120 00035 274
Property Plant Equipment1 5841 7362 877
Other
Accrued Liabilities2 000227 39530 000
Accumulated Depreciation Impairment Property Plant Equipment17 35218 78219 896
Additions Other Than Through Business Combinations Property Plant Equipment 1 5832 255
Amounts Owed By Related Parties81 2861 2031 093
Average Number Employees During Period444
Creditors134 835528 639212 506
Increase From Depreciation Charge For Year Property Plant Equipment 1 4301 114
Investments In Subsidiaries795 654795 654795 654
Net Current Assets Liabilities311 169485 998332 276
Number Shares Issued Fully Paid1 0001 0001 000
Other Creditors7 07813 86220 294
Par Value Share 11
Property Plant Equipment Gross Cost18 93520 51822 773
Taxation Social Security Payable111 325274 077150 302
Trade Creditors Trade Payables14 43213 30511 910
Trade Debtors Trade Receivables91 68691 2006 000
Advances Credits Directors34 284  

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Report of purchase of own shares
filed on: 12th, February 2024
Free Download (4 pages)

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