BUSINESS MORPHOLOGY LIMITED
BUSINESS MORPHOLOGY LIMITED is an active private limited company, incorporated on 24 October 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BUSINESS MORPHOLOGY LIMITED previously had the company name CHALLAND INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05601319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | DAVIS BONLEY |
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Address Line 1 | NORTHSIDE HOUSE |
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Address Line 2 | MOUNT PLEASANT |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Postcode | EN4 9EE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/11/2017 onwards:
BUSINESS MORPHOLOGY LIMITED
Prior to 22/11/2017:
CHALLAND INVESTMENTS LIMITED
Directors
(The company's officers)
MR IAN HARRY CHALLAND
(~57 year old British national)
16 FAIRFIELD AVENUE, HORLEY, SURREY, RH6 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2005
MS PAMELA EVELYN CHANDLER
(~65 year old British national)
16 FAIRFIELD AVENUE, HORLEY, SURREY, RH6 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2005
PAMELA EVELYN CHANDLER
(~65 year old British national)
16 FAIRFIELD AVENUE, HORLEY, SURREY, RH6 7PD, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 24/10/2005
Shareholders
(Persons of Significant Control)
Ms Pamela Evelyn Chandler
(~65 year old British national)
16, Fairfield Avenue, Horley, RH6 7PD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Harry Challand
(~57 year old British national)
16, Fairfield Avenue, Horley, RH6 7PD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SIGNATURE PROJECTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSINESS MORPHOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, EN4 9EE.
Map of BUSINESS MORPHOLOGY LIMITED at local scale
Map of BUSINESS MORPHOLOGY LIMITED at district scale
More Companies in EN4 9EE
Other companies with registered offices in EN4 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)