BUSINESS CONNEXION LIMITED

Active - Accounts Filed

General Information

NAME
BUSINESS CONNEXION LIMITED

COMPANY NUMBER
03105853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/09/1995 (29 years and 2 months old)

WEBSITE
http://bcx.uk.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/11/2002 20/01/2009
Q DATA EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

CONNEXION HOUSE, 4 ARLINGTON COURT, STEVENAGE
HERTFORDSHIRE
SG1 2FS

Telephone: 08456781122
TPS: No

TRADING ADDRESSES

Unit 4
Arlington Court
Whittle Way, Arlington Business
Stevenage, Hertfordshire
SG1 2FS

Telephone: 6781122

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

26.50%

NET WORTH

£2.4M

9.60%

TOTAL LIABILITIES

£262.9k

21.42%

NET ASSETS

£2.4M

9.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUSINESS CONNEXION INT GROUP HOLDINGS PR	N/A	N/A
BUSINESS CONNEXION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUSINESS CONNEXION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

26.50%

NET WORTH

£2.4M

9.60%

TOTAL LIABILITIES

£262.9k

21.42%

NET ASSETS

£2.4M

9.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUSINESS CONNEXION INTERNATIONAL GROUP HOLDINGS PROPRIETARY LIMITED	Owned: 100.00 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diderich Jacobus Hattingh 06/08/2010 - Present (14 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Diderich Jacobus Hattingh 18/02/2011 - Present (13 years and 10 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siyabulela Ayanda Mpahlwa 01/10/2020 - Present (4 years and 2 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
WATERLOW SECRETARIES LIMITED 22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELKOM SA SOC LIMITED	N/A	N/A
BUSINESS CONNEXION (PTY) LTD	N/A	N/A
BUSINESS CONNEXION INT GROUP HOLDINGS PR	N/A	N/A
BUSINESS CONNEXION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Jeanel Grobbelaar (922621776) has left the board
Date: 07/06/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Siyabulela Ayanda Mpahlwa (927492699) Appointed
Date: 06/10/2020	Event: Marius Schafer (924829657) has left the board
Date: 13/06/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Althon Craig Beukes (922621596) has left the board
Date: 12/07/2018	Event: New Board Member Marius Schafer (924829657) Appointed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Board Member Althon Craig Beukes (922621596) Appointed
Date: 09/03/2017	Event: New Board Member Jeanel Grobbelaar (922621776) Appointed
Date: 09/03/2017	Event: Jane Anne Canny (919889153) has left the board
Date: 09/03/2017	Event: Lenamile Isaac Mophatlane (920703801) has left the board
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 07/01/2017	Event: New Accounts filed
Date: 13/04/2016	Event: Vanessa Olver (914920361) has left the board
Date: 13/04/2016	Event: New Board Member Lenamile Isaac Mophatlane (920703801) Appointed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Board Member Jane Anne Canny (919889153) Appointed
Date: 07/02/2015	Event: New Confirmation Statement filed
Date: 05/02/2015	Event: New Accounts filed
Date: 09/12/2014	Event: Matthew James Blewett (919305227) has left the board
Date: 02/12/2014	Event: Lenamile Isaac Mophatlane (918668502) has left the board
Date: 02/12/2014	Event: Chikomba Rodwell Zvarayi (915796405) has left the board
Date: 02/12/2014	Event: New Board Member Matthew James Blewett (919305227) Appointed
Date: 03/10/2014	Event: Marthinus Mulder Wissing (912477156) has left the board
Date: 10/04/2014	Event: John Rees Jenkins (916864483) has left the board
Date: 10/04/2014	Event: New Board Member Lenamile Isaac Mophatlane (918668502) Appointed
Date: 05/02/2014	Event: New Confirmation Statement filed
Date: 08/11/2013	Event: New Accounts filed
Date: 03/09/2013	Event: Guy Anthony Robert Whitcroft (915733964) has left the board
Date: 05/02/2013	Event: New Confirmation Statement filed
Date: 14/11/2012	Event: New Accounts filed
Date: 12/11/2012	Event: New Board Member Guy Anthony Robert Whitcroft (915733964) Appointed

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BUSINESS CONNEXION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£2.4M

£262.9k

£2.4M

People Overview

2

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£2.4M

£262.9k

£2.4M

Accounts

People Overview

2

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™