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Company Information for

BUSINESS MARK HOLDINGS LIMITED

UNIT 5, PANKHURST FARM BAGSHOT ROAD, WEST END, WOKING, GU24 9QR,
Company Registration Number
09343214
Private Limited Company
Active

Company Overview

About Business Mark Holdings Ltd
BUSINESS MARK HOLDINGS LIMITED was founded on 2014-12-05 and has its registered office in Woking. The organisation's status is listed as "Active". Business Mark Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS MARK HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5, PANKHURST FARM BAGSHOT ROAD
WEST END
WOKING
GU24 9QR
 
Filing Information
Company Number 09343214
Company ID Number 09343214
Date formed 2014-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB385607075  
Last Datalog update: 2024-07-05 23:57:13
Primary Source:Companies House
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Company Officers of BUSINESS MARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TANJA CLARK
 Director 2015-05-22
MARK WALLACE
 Director 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANJA CLARK EVANS & GRAHAM GROUP SERVICES LIMITED Director 2015-05-22 CURRENT 2008-04-02 Liquidation
TANJA CLARK AIR CONDITIONING INSTALLERS LIMITED Director 2015-05-22 CURRENT 2014-10-09 Liquidation
MARK WALLACE AIR CONDITIONING INSTALLERS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
MARK WALLACE EVANS & GRAHAM BUILDING SERVICES LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active - Proposal to Strike off
MARK WALLACE EVANS & GRAHAM GROUP SERVICES LIMITED Director 2008-04-02 CURRENT 2008-04-02 Liquidation
MARK WALLACE EVANS & GRAHAM LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
MARK WALLACE EVANS & GRAHAM MAINTENANCE SERVICES LIMITED Director 2008-03-31 CURRENT 2008-03-31 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
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TANJA CLARK
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-04AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-21AAMDAmended account small company full exemption
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-01AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-07-22AP01DIRECTOR APPOINTED MISS TANJA CLARK
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 45 Upper Park Road Camberley Surrey GU15 2EF
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20SH0123/12/14 STATEMENT OF CAPITAL GBP 1000.00
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS MARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS MARK HOLDINGS LIMITED
Trademarks
We have not found any records of BUSINESS MARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS MARK HOLDINGS 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 (70100 - Activities of head offices) as BUSINESS MARK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS MARK HOLDINGS 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 MARK HOLDINGS 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 MARK HOLDINGS 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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    Other companies at postcode GU24 9QR