About

Registered Number: 04883875
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Global House First Floor, 303 Ballards Lane, London, N12 8NP,

 

Founded in 2003, Business Planning Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EPIPHANNIOU, Andreas 31 July 2010 - 1
PITRAKKOU, George Nicholas 01 September 2003 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
KRASE, Nicholas 01 September 2003 31 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Androulla Epiphaniou/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lia Christodoulou/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sally Frances Pittalis/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.