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Business Clubs Limited

05650129

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

FIRST FLOOR, 14-15, LONDON, W1T 3LJ
Incorporated 09/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Sharon Brittan

director · Since 07/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Nicholas Berkeley Mason

director · Since 21/02/2013

NONE

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Persons with Significant Control

Morntane Limited

50–75% shares
50–75% votes
Appoint directors

First Floor, 14-15, Berners Street, London, W1T 3LJ

Reg: 01209203 · England And Wales · Private Company Limited By Shares

Notified 10/12/2018

Former PSCs

Mr Nicholas Berkeley Mason

Ceased 10/12/2018

Ms Sharon Brittan

Ceased 10/12/2018

Charges0 outstanding

charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/01/2010Registered 28/01/2010Satisfied 17/10/2019
charge
satisfied

MORNTANE LIMITED

Created 12/09/2008Registered 25/09/2008Satisfied 29/09/2015
charge
satisfied

ANTHONY BANKS C/O TONY SMITH PERSONAL MANAGEMENT

Created 12/09/2008Registered 25/09/2008Satisfied 29/09/2015
charge
satisfied

MICHAEL RUTHERFORD C/O TONY SMITH PERSONAL MANAGEMENT

Created 12/09/2008Registered 25/09/2008Satisfied 29/09/2015
charge
satisfied

J.A. SMITH C/O TONY SMITH PERSONAL MANAGEMENT

Created 12/09/2008Registered 25/09/2008Satisfied 29/09/2015
charge
satisfied

ELMDOWN CONSULTING LIMITED

Created 12/09/2008Registered 25/09/2008Satisfied 29/09/2015
charge
satisfied

HSBC BANK PLC

Created 15/01/2008Registered 24/01/2008Satisfied 13/09/2008
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 10/09/2007Registered 13/09/2007Satisfied 22/06/2021

CompanyRankvs 104703+ SIC 82990 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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104703Business Clubs Limited
42
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

-£1.9M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£17k

Current Liabilities

£1.9M

Debtors

£6k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£3k
20230.01+£36k
20220.03+£278k
20210.16-£656k
202010.56-£1.7M
20190.41—

Derived from filed accounts. Not audited figures.