BUSINESS PARTNERS LIMITED

Name: BUSINESS PARTNERS LIMITED
Address: 1 COLDBATH SQUARE, OFFICE ONE, LONDON, EC1R 5HL, UK

BUSINESS PARTNERS LIMITED is an active private limited company, incorporated on 21 July 1995. The nature of the business is Business and domestic software development. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BUSINESS PARTNERS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 COLDBATH SQUARE
Address Line 2	OFFICE ONE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BUSINESS PARTNERS LIMITED

Directors

(The company's officers)

MR SIMON IAN BAIN

(~58 year old British national)

1 COLDBATH SQUARE, OFFICE ONE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in UNITED STATES

Appointed on 08/08/1995

MR MOHSIN MEHDI

(~57 year old British national)

223 REGENT STREET, 6TH FLOOR INTERNATIONAL HOUSE, LONDON, W1B 2QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2021

Shareholders

(Persons of Significant Control)

Mrs Pearl Underwood

(~73 year old British national)

1, Coldbath Square, Office One, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.

Notified on 11/06/2021

Connections

(Shared officers)

FINANCE INNOVATION HUB LIMITED

MR MOHSIN MEHDI

SIMPLEXO GROUP LIMITED

MR SIMON IAN BAIN

SIMPLEXO LIMITED

MR SIMON IAN BAIN

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)