Ltd Facts The UK company register, as filed

Register entry · No. 00526440

BUSINESS FLATS LIMITED

Active Private Limited Company Incorporated 2 Dec 1953

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,512,650: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Dec 1953 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, UNITED KINGDOM, B95 5FY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    214

  6. Names

    1. BUSINESS FLATS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £429,737 £-3,512,650 5
30 Jun 2024 not published not published £420,461 £2,348,448 5
30 Jun 2023 (15 months) not published not published £1,173,122 £1,925,121 8
31 Mar 2022 not published not published £2,519,597 £9,578,454 8
31 Mar 2021 not published not published £2,379,868 £9,318,750 8
31 Mar 2020 not published not published £1,815,187 £8,791,984 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Howard Graham Smith Director 11 Dec 1999 — May 1953 British · United Kingdom
Michael John Hawley Director 25 Jul 2000 — September 1942 British · United Kingdom
Peter Geoffrey Restall Smith Company Director Director 29 Mar 2001 — April 1959 British · United Kingdom
Amanda Jane Hawley Director 29 Mar 2001 — October 1947 British · England
Michael John Hawley Secretary 2 Feb 1998 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Business Flats Holdings Limited company · 14829121 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUSINESS FLATS LIMITED still trading?

The register shows BUSINESS FLATS LIMITED as active.

What does BUSINESS FLATS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BUSINESS FLATS LIMITED set up?

It was incorporated on 2 December 1953.

When are BUSINESS FLATS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BUSINESS FLATS LIMITED's next confirmation statement due?

By 31 January 2027.

Who runs BUSINESS FLATS LIMITED?

BUSINESS FLATS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00527519 SPAULDING AND HOLMES LIMITED Active Private Limited Company Inc. 31 Dec 1953 68100 · Buying and selling of own real estate
  2. 00526790 A. HARTILL & SON (MOTOR CYCLES) LIMITED Active Private Limited Company Inc. 11 Dec 1953 68100 · Buying and selling of own real estate
  3. 00526580 P.T.A. (LONDON) LIMITED Active Private Limited Company Inc. 5 Dec 1953 68100 · Buying and selling of own real estate
  4. 00526191 ALOVEST FINANCIAL HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 1953 68100 · Buying and selling of own real estate
  5. 00525911 CAMACO PROPERTIES LIMITED Active Private Limited Company Inc. 19 Nov 1953 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House