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Home > England & Wales Companies > BUSINESS FUTURES NETWORK LIMITED
Company Information for

BUSINESS FUTURES NETWORK LIMITED

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
02552873
Private Limited Company
Active

Company Overview

About Business Futures Network Ltd
BUSINESS FUTURES NETWORK LIMITED was founded on 1990-10-29 and has its registered office in Hampton. The organisation's status is listed as "Active". Business Futures Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS FUTURES NETWORK LIMITED
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Filing Information
Company Number 02552873
Company ID Number 02552873
Date formed 1990-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605963528  
Last Datalog update: 2024-12-05 16:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS FUTURES NETWORK LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Company Officers of BUSINESS FUTURES NETWORK LIMITED

Current Directors
Officer Role Date Appointed
JAMES BOLGER
 Company Secretary 2010-09-24
GEORGE LAUDER MALLEN
 Director 1991-10-29
GEOFFREY WOODLING
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID LOAKE
 Company Secretary 1991-10-29 2010-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LAUDER MALLEN FUTUREALITIES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
GEORGE LAUDER MALLEN GEORGE MALLEN CONSULTING LIMITED Director 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
GEOFFREY WOODLING FUTUREALITIES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
GEOFFREY WOODLING FUTUREALMS LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMES BOLGER on 2021-10-25
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AA01Previous accounting period shortened from 30/12/19 TO 31/05/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-08-30AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1963
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1963
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1963
2015-11-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1963
2014-11-20AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1963
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR JAMES BOLGER on 2013-04-23
2012-11-08AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10CH03Secretary's details changed
2011-11-17AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AP03Appointment of James Bolger as company secretary
2010-09-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN LOAKE
2009-11-02AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-22123NC INC ALREADY ADJUSTED 03/12/07
2008-09-22RES04GBP NC 5000/100000 03/12/2007
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SECOND FLOOR PARK GATE 25 MILTON PARK OXFORD OX14 4SH
2006-11-23363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-24363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/04
2004-01-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/02
2002-11-01363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-08363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ
2001-03-16363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363aRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-12-29287REGISTERED OFFICE CHANGED ON 29/12/97 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97
1997-05-08ORES04NC INC ALREADY ADJUSTED 24/01/97
1997-03-21123£ NC 1000/5000 04/03/97
1997-03-2188(2)RAD 04/03/97--------- £ SI 1359@1=1359 £ IC 604/1963
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-01363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1995-11-03363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-05363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-15363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-09-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-06ELRESS252 DISP LAYING ACC 30/03/92
1992-04-06ELRESS386 DISP APP AUDS 30/03/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUSINESS FUTURES NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS FUTURES NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS FUTURES NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-31 £ 152,938
Creditors Due Within One Year 2011-12-31 £ 39,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS FUTURES NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,963
Called Up Share Capital 2011-12-31 £ 1,963
Cash Bank In Hand 2012-12-31 £ 127,375
Cash Bank In Hand 2011-12-31 £ 33,456
Current Assets 2012-12-31 £ 165,380
Current Assets 2011-12-31 £ 42,915
Debtors 2012-12-31 £ 38,005
Debtors 2011-12-31 £ 9,459
Shareholder Funds 2012-12-31 £ 12,442
Shareholder Funds 2011-12-31 £ 3,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS FUTURES NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS FUTURES NETWORK LIMITED
Trademarks
We have not found any records of BUSINESS FUTURES NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS FUTURES NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESS FUTURES NETWORK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS FUTURES NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS FUTURES NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS FUTURES NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW12 2AL