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Home > England & Wales Companies > BUSINESS TAX CENTRE LIMITED
Company Information for

BUSINESS TAX CENTRE LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
04077360
Private Limited Company
Active

Company Overview

About Business Tax Centre Ltd
BUSINESS TAX CENTRE LIMITED was founded on 2000-09-25 and has its registered office in London. The organisation's status is listed as "Active". Business Tax Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS TAX CENTRE LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in BB4
 
Previous Names
DTE BUSINESS TAX CENTRE (COMPANY SERVICES) LIMITED09/08/2005
BUSINESS TAX CENTRE (NW) LIMITED04/06/2004
Filing Information
Company Number 04077360
Company ID Number 04077360
Date formed 2000-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732554538  
Last Datalog update: 2024-01-09 14:46:17
Primary Source:Companies House
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Companies with same name BUSINESS TAX CENTRE LIMITED
The following companies were found which have the same name as BUSINESS TAX CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS TAX CENTRE (MIDLANDS) LIMITED 25 QUINTON CLOSE REDDITCH REDDITCH WORCESTERSHIRE B98 0EL Dissolved Company formed on the 1998-11-05

Company Officers of BUSINESS TAX CENTRE LIMITED

Current Directors
Officer Role Date Appointed
IRMA O'NEILL
 Company Secretary 2015-06-18
STEPHEN O'NEILL
 Company Secretary 2000-10-30
IRMA O'NEILL
 Director 2015-11-26
STEPHEN O'NEILL
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
IRMA O'NEILL
 Director 2002-02-14 2015-06-18
MERVYN JOHN MCDONALD
 Director 2004-06-01 2005-04-29
JOHN CHARLES TURNER
 Director 2004-06-01 2005-04-29
IRMA O'NEILL
 Director 2000-10-30 2001-06-30
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-09-25 2000-09-25
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-09-25 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRMA O'NEILL TOKOINDO LTD Director 2017-11-16 CURRENT 2016-05-20 Dissolved 2018-07-10
IRMA O'NEILL COOLCONNEXIONS LIMITED Director 2015-11-17 CURRENT 2015-11-17 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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18RES13Resolutions passed:
  • New share classes 31/03/2022
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-05-16SH08Change of share class name or designation
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-16Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06
2021-12-16Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06
2021-12-16PSC04Change of details for Mrs Irma O'neill as a person with significant control on 2016-04-06
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-01PSC04Change of details for Mr Stephen O'neill as a person with significant control on 2021-06-29
2021-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN O'NEILL on 2021-06-29
2021-08-29CH01Director's details changed for Mr Stephen O'neill on 2021-06-29
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MRS IRMA O'NEILL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-18CH01CHANGE PERSON AS DIRECTOR
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'NEILL / 18/06/2015
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IRMA O'NEILL
2015-06-18AP03Appointment of Irma O'neill as company secretary on 2015-06-18
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Dte House Hollins Mount Bury Lancashire BL9 8AT
2013-11-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Irma O'neill on 2010-07-20
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN O'NEILL on 2010-07-20
2010-07-08AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / IRMA O'NEILL / 30/09/2008
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-27363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-09CERTNMCOMPANY NAME CHANGED DTE BUSINESS TAX CENTRE (COMPANY SERVICES) LIMITED CERTIFICATE ISSUED ON 09/08/05
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-03225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-04CERTNMCOMPANY NAME CHANGED BUSINESS TAX CENTRE (NW) LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-06-03288aNEW DIRECTOR APPOINTED
2003-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-26363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-10363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-1988(2)RAD 14/02/02--------- £ SI 100@1=100 £ IC 100/200
2001-11-12363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-19225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-19288bDIRECTOR RESIGNED
2001-07-1988(2)RAD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-09-28288bSECRETARY RESIGNED
2000-09-28288bDIRECTOR RESIGNED
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS TAX CENTRE 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 TAX CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
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 TAX CENTRE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-06-01 £ 7,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS TAX CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS TAX CENTRE LIMITED
Trademarks
We have not found any records of BUSINESS TAX CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS TAX CENTRE 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 (69201 - Accounting and auditing activities) as BUSINESS TAX CENTRE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS TAX CENTRE 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 TAX CENTRE 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 TAX CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 3HH