| Company Name | Business Management Networks Limited |
|---|---|
| Director | Mohammad Hussnain Hanif |
| Company Status | Active |
| Company Number | 04679497 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mohammad Hussnain Hanif |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
| Director Name | Mr Mohammed Hanif |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Walter Street Brierfield Nelson Lancashire BB9 5JA |
| Secretary Name | Zahida Parveen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Walter Street Brierfield Nelson Lancashire BB9 5JA |
| Director Name | Miss Um E Habiba Hanif |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
Location
| Registered Address | APR Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Um-e-habiba Hanif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123 |
| Cash | £1,485 |
| Current Liabilities | £1,433 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 26 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Filing History
| 7 March 2024 | Total exemption full accounts made up to 29 February 2024 (5 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 5 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 7 July 2017 | Notification of Mohammad Hussnain Hanif as a person with significant control on 1 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Mohammad Hussnain Hanif as a director on 1 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Mohammad Hussnain Hanif as a director on 1 July 2017 (2 pages) |
| 7 July 2017 | Notification of Mohammad Hussnain Hanif as a person with significant control on 1 July 2017 (2 pages) |
| 7 July 2017 | Cessation of Um-E Habiba Hanif as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of Um-E Habiba Hanif as a person with significant control on 1 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Um E Habiba Hanif as a director on 1 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Um E Habiba Hanif as a director on 1 July 2017 (1 page) |
| 30 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 24 March 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 April 2010 | Termination of appointment of Mohammed Hanif as a director (1 page) |
| 19 April 2010 | Appointment of Miss Um-E-Habiba Hanif as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Mohammed Hanif as a director (1 page) |
| 19 April 2010 | Appointment of Miss Um-E-Habiba Hanif as a director (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 1 March 2010 | Director's details changed for Mr Mohammed Hanif on 26 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Mohammed Hanif on 26 February 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Zahida Parveen as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Zahida Parveen as a secretary (1 page) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Secretary's change of particulars / zahida parveen / 01/01/2008 (1 page) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Secretary's change of particulars / zahida parveen / 01/01/2008 (1 page) |
| 14 March 2008 | Director's change of particulars / mohammed hanif / 01/01/2008 (1 page) |
| 14 March 2008 | Director's change of particulars / mohammed hanif / 01/01/2008 (1 page) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 22 albert street brierfield lancashire BB9 5JF (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 22 albert street brierfield lancashire BB9 5JF (1 page) |
| 13 June 2005 | Return made up to 26/02/05; full list of members
|
| 13 June 2005 | Return made up to 26/02/05; full list of members
|
| 29 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 22 albert street brierfield nelson lancashire BB9 5JF (1 page) |
| 23 March 2004 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2004 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2004 | Return made up to 26/02/04; full list of members
|
| 23 March 2004 | Return made up to 26/02/04; full list of members
|
| 23 March 2004 | Registered office changed on 23/03/04 from: 22 albert street brierfield nelson lancashire BB9 5JF (1 page) |
| 26 February 2003 | Incorporation (12 pages) |
| 26 February 2003 | Incorporation (12 pages) |