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Home > England & Wales Companies > BUSINESS PROFESSIONAL ADVISERS LIMITED
Company Information for

BUSINESS PROFESSIONAL ADVISERS LIMITED

17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
02995960
Private Limited Company
Active

Company Overview

About Business Professional Advisers Ltd
BUSINESS PROFESSIONAL ADVISERS LIMITED was founded on 1994-11-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Business Professional Advisers 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 PROFESSIONAL ADVISERS LIMITED
 
Legal Registered Office
17 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in MK9
 
Previous Names
BYRNE PROFESSIONAL ADVISERS LIMITED24/03/2010
Filing Information
Company Number 02995960
Company ID Number 02995960
Date formed 1994-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS PROFESSIONAL ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2 MENTOR LTD   SHERWOODS LTD   TAXMASTERS LIMITED   WEALTH AND TAX MANAGEMENT SERVICES LIMITED
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Company Officers of BUSINESS PROFESSIONAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH HAGAN
 Company Secretary 2015-08-12
ANTHONY WILLIAM BYRNE
 Director 2012-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE KNIGHTS
 Company Secretary 2009-12-21 2015-07-31
NIKKI SUZANNE SAMME
 Director 2008-07-27 2012-06-16
BUSINESS IMPROVEMENT SPECIALISTS LIMITED
 Company Secretary 2008-07-27 2009-10-04
BUSINESS IMPROVEMENT SPECIALISTS LIMITED
 Director 2008-07-27 2009-10-04
ANTHONY WILLIAM BYRNE
 Company Secretary 2005-12-31 2008-07-27
ANTHONY WILLIAM BYRNE
 Director 1994-11-29 2008-07-27
LESLEY CLARE BYRNE
 Company Secretary 1998-05-27 2005-12-31
CHRISTOPHER JOHN LATHAM
 Company Secretary 1997-11-21 1998-05-27
LORAYNNE KNIGHT
 Company Secretary 1995-12-01 1997-11-21
LESLEY CLARE BYRNE
 Company Secretary 1994-11-29 1995-12-12
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-11-29 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE WEALTH AND TAX GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY WILLIAM BYRNE JUSTTHEBUSINESS.CO.UK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANTHONY WILLIAM BYRNE THE PARKING SPACES RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE FURNITURE RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE CAR RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE PROPERTY CLEANING BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE MINERVA MONEY MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANTHONY WILLIAM BYRNE INTELLIGENT WEALTH LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY WILLIAM BYRNE THE PROPERTY BUYERS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-05-18 Active
ANTHONY WILLIAM BYRNE THE PROPERTY RENTALS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-07-22 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT SERVICES LIMITED Director 2012-06-26 CURRENT 2008-12-24 Active
ANTHONY WILLIAM BYRNE SHORTSTAYMK LIMITED Director 2012-06-16 CURRENT 2000-12-18 Active
ANTHONY WILLIAM BYRNE BUSINESS IMPROVEMENT SPECIALISTS LIMITED Director 2012-06-16 CURRENT 2004-09-01 Active
ANTHONY WILLIAM BYRNE SHORTSTAYUK LIMITED Director 2012-06-16 CURRENT 2012-02-01 Active
ANTHONY WILLIAM BYRNE BYRNE WILLIAMS LIMITED Director 2010-08-31 CURRENT 1998-09-29 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT LIMITED Director 1991-01-04 CURRENT 1986-05-19 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20PSC02Notification of Shortstayuk Limited as a person with significant control on 2017-12-01
2018-02-19PSC04Change of details for Mr Anthony William Byrne as a person with significant control on 2017-12-01
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mr Anthony William Byrne on 2015-12-22
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-15AP03Appointment of Ms Sharon Elizabeth Hagan as company secretary on 2015-08-12
2015-09-02TM02Termination of appointment of Yvonne Knights on 2015-07-31
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-19AD02Register inspection address changed from 4 the Square Aspley Guise Milton Keynes Buckinghamshire MK17 8DF England
2012-12-19AD04Register(s) moved to registered office address
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM 1 the Willows Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes Buckinghamshire MK19 6DS England
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 4 the Square Aspley Guise Buckinghamshire MK17 8DF
2012-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI SAMME
2012-06-16AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM BYRNE
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0129/11/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0129/11/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24CERTNMCOMPANY NAME CHANGED BYRNE PROFESSIONAL ADVISERS LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24RES15CHANGE OF NAME 15/03/2010
2009-12-22AP03SECRETARY APPOINTED MRS YVONNE KNIGHTS
2009-11-30AR0129/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI SUZANNE SAMME / 05/10/2009
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS IMPROVEMENT SPECIALISTS LIMITED
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BUSINESS IMPROVEMENT SPECIALISTS LIMITED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI SUZANNE SAMME / 05/10/2009
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29288aSECRETARY APPOINTED BUSINESS IMPROVEMENT SPECIALISTS LIMITED
2008-07-29288aDIRECTOR APPOINTED BUSINESS IMPROVEMENT SPECIALISTS LIMITED
2008-07-29288aDIRECTOR APPOINTED MRS NIKKI SUZANNE SAMME
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BYRNE
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BYRNE
2008-01-07363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 WARREN YARD WARREN FARM WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2002-09-19CERTNMCOMPANY NAME CHANGED BYRNE WILLIAMS PROFESSIONAL ADVI SERS LTD. CERTIFICATE ISSUED ON 19/09/02
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02363aRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-20363aRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS PROFESSIONAL ADVISERS 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 PROFESSIONAL ADVISERS 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 PROFESSIONAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROFESSIONAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS PROFESSIONAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS PROFESSIONAL ADVISERS LIMITED
Trademarks
We have not found any records of BUSINESS PROFESSIONAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS PROFESSIONAL ADVISERS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BUSINESS PROFESSIONAL ADVISERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PROFESSIONAL ADVISERS 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 PROFESSIONAL ADVISERS 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 PROFESSIONAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK4 1GA