BUSINESS MATTERS (UK) LIMITED
Company details
- Registered name
- BUSINESS MATTERS (UK) LIMITED
- Company number
- 02719519
- Registered office
- 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 69202 — Bookkeeping activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Director resigned | CORRADI, Malgosia Helena | — |
| 25/10/2024 | Director resigned | GREEN, Charles Richard | — |
| 25/10/2024 | Director resigned | COOMBER, Malcolm Edwin | — |
| 25/10/2024 | Director appointed | — | HARDEN, Robert John |
| 25/10/2024 | Director appointed | — | ANNIS, Christopher David |
| 26/10/2021 | Director resigned | CLARK, Michael Anthony | — |
| 26/10/2021 | Secretary resigned | CLARK, Michael Anthony | — |
| 26/10/2021 | Director appointed | — | GREEN, Charles Richard |
| 26/10/2021 | Director appointed | — | COOMBER, Malcolm Edwin |
| 31/08/2021 | Director resigned | MINCHELL, Peter Taylor | — |
| 30/06/2018 | Director resigned | JOHN, Robert Francis | — |
| 06/04/2016 | Person with significant control added | — | Clarkson Hyde Llp |
| 27/10/2006 | Director appointed | — | JOHN, Robert Francis |
| 21/10/1997 | Director resigned | CLEMENS, Nicholas John | — |
| 21/10/1997 | Director resigned | CLEMENS, Margaret Mary | — |
| 21/10/1997 | Secretary resigned | CLEMENS, Margaret Mary | — |
| 21/10/1997 | Director appointed | — | MINCHELL, Peter Taylor |
| 21/10/1997 | Director appointed | — | CORRADI, Malgosia Helena |
| 21/10/1997 | Director appointed | — | CLARK, Michael Anthony |
| 21/10/1997 | Secretary appointed | — | CLARK, Michael Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Net assets | 16 |
| Employees (avg) | 0 |
Documents for BUSINESS MATTERS (UK) LIMITED
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Filing history
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BUSINESS MATTERS (UK) LIMITED (02719519)
BUSINESS MATTERS (UK) LIMITED is a private limited company incorporated on 2 June 1992 and registered in the United Kingdom under company number 02719519. Its registered office is at 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 30 September 2024. 14 active officers are on record , and the person with significant control is Clarkson Hyde Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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