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Company Information for BUSINESS DEVELOPMENT PROCESSES LIMITED
71 CARVERS CROFT, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6LX,
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Company Registration Number
 04948713 Private Limited Company
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Company Overview
About Business Development Processes Ltd
BUSINESS DEVELOPMENT PROCESSES LIMITED was founded on 2003-10-30 and has its registered office in Knebworth. The organisation's status is listed as "Active". Business Development Processes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BUSINESS DEVELOPMENT PROCESSES LIMITED | |
| Legal Registered Office | |
| 71 CARVERS CROFT WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6LX Other companies in SG3 | |
Filing Information
| Company Number | 04948713 | |
|---|---|---|
| Company ID Number | 04948713 | |
| Date formed | 2003-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 14:54:08 |
| Companies House |
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Company Officers of BUSINESS DEVELOPMENT PROCESSES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ENGLISH |
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WILLIAM ENGLISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN CELIA WHICHER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TA VISION LABORATORIES LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2002-05-23 | Dissolved 2016-10-01 | |
| GROWTH SOLUTIONS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-03-10 | |
| RAPID 2 UK LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM C/O Mr W English 3 Mardleybury Court, Mardleybury Road Woolmer Green Knebworth Hertfordshire SG3 6LP | |
| LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM 121 London Road Knebworth Hertfordshire SG3 6EX England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William English on 2010-01-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM 162B High Street Stevenage Hertfordshire SG1 3LL United Kingdom | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 14 STOCKENS GREEN KNEBWORTH HERTFORDSHIRE SG3 6DG | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOAN WHICHER | |
| 288a | SECRETARY APPOINTED WILLIAM ENGLISH | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTS SG3 6EX | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 88(2)R | AD 01/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 DEVELOPMENT PROCESSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-28 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS DEVELOPMENT PROCESSES 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 DEVELOPMENT PROCESSES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 DEVELOPMENT PROCESSES LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS DEVELOPMENT PROCESSES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS DEVELOPMENT PROCESSES LIMITED
Income
Government Income
We have not found government income sources for BUSINESS DEVELOPMENT PROCESSES 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 DEVELOPMENT PROCESSES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DEVELOPMENT PROCESSES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUSINESS DEVELOPMENT PROCESSES LIMITED | Event Date | 2012-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUSINESS DEVELOPMENT PROCESSES LIMITED | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS DEVELOPMENT PROCESSES 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 DEVELOPMENT PROCESSES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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