opendata.bot
Company number
06535046

BUSINESS SYNERGIES LIMITED

Officer · FARRA, Stephen and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUSINESS SYNERGIES LIMITED
Company number
06535046
Registered office
98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
02400 — Support services to forestry · 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 14/03/2008
Active
director
Appointed 14/03/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Farra
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/10/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Farra
born 05/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2025 Controls 13 companies

Serving officers

secretary Appointed 14/03/2008
director Appointed 14/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control added Mr Stephen Farra
01/09/2025 Director resigned BREMNER, Philip John
05/04/2019 Director resigned FARRA, Emma Ruth
05/04/2019 Director resigned CEPE, Belinda
05/04/2019 Director resigned BACK, Brian Morrie
05/04/2019 Director appointed BREMNER, Philip John
14/01/2010 Director appointed BACK, Brian Morrie
14/03/2008 Director appointed FARRA, Emma Ruth
14/03/2008 Director appointed CEPE, Belinda
14/03/2008 Director appointed FARRA, Stephen
14/03/2008 Secretary appointed FARRA, Stephen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5
▼ 46.8%
9
Net assets 5
▼ 46.8%
9
Employees (avg) 1 1

Documents for BUSINESS SYNERGIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BUSINESS SYNERGIES LIMITED?
According to the official registry, the company number of BUSINESS SYNERGIES LIMITED is 06535046.
Where is BUSINESS SYNERGIES LIMITED registered?
The registered office is 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS.
Who runs BUSINESS SYNERGIES LIMITED?
FARRA, Stephen is listed among the officers of BUSINESS SYNERGIES LIMITED.
What is the SIC code of BUSINESS SYNERGIES LIMITED?
The nature of business is recorded under SIC code 02400 — Support services to forestry, 70229 — Management consultancy activities other than financial management, 82990 — Other business support service activities n.e.c..
Who controls BUSINESS SYNERGIES LIMITED?
Mr Stephen Farra is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUSINESS SYNERGIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BUSINESS SYNERGIES LIMITED (06535046)

BUSINESS SYNERGIES LIMITED is a private limited company incorporated on 14 March 2008 and registered in the United Kingdom under company number 06535046. Its registered office is at 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS. The recorded nature of business is support services to forestry (SIC 02400). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Stephen Farra. 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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