BUSINESS ONE PAGE PLAN LTD

Name: BUSINESS ONE PAGE PLAN LTD
Address: 193 SPENDMORE LANE, COPPULL, CHORLEY, PR7 5BY, UK

BUSINESS ONE PAGE PLAN LTD is an active private limited company, incorporated on 2 May 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Spendmore Lane, Chorley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. BUSINESS ONE PAGE PLAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	193 SPENDMORE LANE
Address Line 2	COPPULL
Post Town	CHORLEY
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	PR7 5BY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BUSINESS ONE PAGE PLAN LTD

Directors

(The company's officers)

MR ANDREW DEREK BOTHAM

(~54 year old British national)

22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 02/05/2012

MRS CLAIRE LOUISE BOTHAM

(~51 year old British national)

22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Derek Botham

(~54 year old British national)

22-28 Willow Street, Accrington, Lancashire, BB5 1LP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 02/05/2017

Connections

(Shared officers)

ABBEY ICT LTD

MR ANDREW DEREK BOTHAM

ABBEY TELECOM HOLDINGS LTD

MR ANDREW DEREK BOTHAM

AFFORDABLE RECYCLED TREASURE CIC

MR ANDREW DEREK BOTHAM
MRS CLAIRE LOUISE BOTHAM

EARLY BIRDS HOLDINGS LTD

MR ANDREW DEREK BOTHAM
MRS CLAIRE LOUISE BOTHAM

EARLY BIRDS PRIVATE DAY NURSERY LIMITED

MR ANDREW DEREK BOTHAM
MRS CLAIRE LOUISE BOTHAM

P & L NETWORKS (NORTHERN) LIMITED

MR ANDREW DEREK BOTHAM

Source: Companies House

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)