Ltd Facts The UK company register, as filed

Register entry · No. 04172011

BUSINESS FUNCTIONS LIMITED

Active Private Limited Company Incorporated 2 Mar 2001

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,303.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    189 PROSPECT ROAD, WOODFORD GREEN, ESSEX, IG8 7NF

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
    • 70221 Financial management
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BUSINESS FUNCTIONS LIMITED 8 Feb 2002 – now
    2. JOHN DRUMMOND BUSINESS SOLUTIONS LIMITED 2 Mar 2001 – 8 Feb 2002

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £28,303 0
31 Aug 2024 * not published not published — £28,277 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr John Drummond · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Drummond Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — October 1958 British · England

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 FUNCTIONS LIMITED still trading?

The register shows BUSINESS FUNCTIONS LIMITED as active.

What does BUSINESS FUNCTIONS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 70221 (Financial management).

When was BUSINESS FUNCTIONS LIMITED set up?

It was incorporated on 2 March 2001.

When are BUSINESS FUNCTIONS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

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

By 13 June 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04384314 CUANDO LIMITED Active Private Limited Company Inc. 28 Feb 2002 62012 · Business and domestic software development
  2. 04384051 GALLERIA HOLDINGS LIMITED Active Private Limited Company Inc. 28 Feb 2002 62012 · Business and domestic software development
  3. 04384323 I2B LIMITED Active Private Limited Company Inc. 28 Feb 2002 62012 · Business and domestic software development
  4. 04384537 INFUSE CONSULTING LIMITED Active Private Limited Company Inc. 28 Feb 2002 62012 · Business and domestic software development
  5. 04384276 OPTIWARE LIMITED Active Private Limited Company Inc. 28 Feb 2002 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Jun 2026 CS01 Confirmation statement, no changes, made up to 30 May 2026 3 PDF ↓
15 May 2026 AA Accounts (micro entity), made up to 31 Aug 2025 3 PDF ↓
31 May 2025 AA Accounts (dormant), made up to 31 Aug 2024 10 PDF ↓
30 May 2025 CS01 Confirmation statement, no changes, made up to 30 May 2025 3 PDF ↓
30 May 2024 CS01 Confirmation statement, no changes, made up to 30 May 2024 3 PDF ↓
24 May 2024 AA Accounts (micro entity), made up to 31 Aug 2023 10 PDF ↓
11 Jun 2023 CS01 Confirmation statement, no changes, made up to 30 May 2023 3 PDF ↓
30 May 2023 AA Accounts (micro entity), made up to 31 Aug 2022 10 PDF ↓
30 May 2022 AA Accounts (micro entity), made up to 31 Aug 2021 3 PDF ↓
30 May 2022 CS01 Confirmation statement, no changes, made up to 30 May 2022 3 PDF ↓
31 May 2021 CS01 Confirmation statement, no changes, made up to 30 May 2021 3 PDF ↓
26 May 2021 AA Accounts (micro entity), made up to 31 Aug 2020 10 PDF ↓
30 May 2020 CS01 Confirmation statement, no changes, made up to 30 May 2020 3 PDF ↓
30 May 2020 AA Accounts (micro entity), made up to 31 Aug 2019 9 PDF ↓
2 Mar 2020 CS01 Confirmation statement, no changes, made up to 2 Mar 2020 3 PDF ↓
24 May 2019 AA Accounts (micro entity), made up to 31 Aug 2018 2 PDF ↓
2 Mar 2019 CS01 Confirmation statement, no changes, made up to 2 Mar 2019 3 PDF ↓
29 May 2018 AA Accounts (micro entity), made up to 31 Aug 2017 8 PDF ↓
14 Mar 2018 CS01 Confirmation statement, no changes, made up to 2 Mar 2018 3 PDF ↓
26 May 2017 AA Accounts (micro entity), made up to 31 Aug 2016 2 PDF ↓
15 Mar 2017 CS01 Confirmation statement, with changes, made up to 2 Mar 2017 5 PDF ↓
27 May 2016 AA Accounts (micro entity), made up to 31 Aug 2015 2 PDF ↓
11 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2016 4 PDF ↓
27 May 2015 AA Accounts (micro entity), made up to 31 Aug 2014 3 PDF ↓
27 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2015 4 PDF ↓
22 May 2014 AA Accounts (total exemption small), made up to 31 Aug 2013 4 PDF ↓
27 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2014 4 PDF ↓
12 Jun 2013 AA Accounts (total exemption small), made up to 31 Aug 2012 3 PDF ↓
16 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2013 4 PDF ↓
24 May 2012 AA Accounts (total exemption small), made up to 31 Aug 2011 9 PDF ↓
6 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2012 4 PDF ↓
23 May 2011 AA Accounts (total exemption full), made up to 31 Aug 2010 7 PDF ↓
19 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2011 4 PDF ↓
5 Jul 2010 AA Accounts (total exemption full), made up to 31 Aug 2009 7 PDF ↓
10 Mar 2010 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2010 4 PDF ↓
10 Mar 2010 CH01 Director's details changed: John Drummond 2 PDF ↓
30 Jun 2009 AA Accounts (total exemption small), made up to 31 Aug 2008 1 PDF ↓
24 Mar 2009 363a Return made up to 02/03/09; full list of members 3 PDF ↓
26 Jun 2008 AA Accounts (total exemption small), made up to 31 Aug 2007 1 PDF ↓
19 Mar 2008 363a Return made up to 02/03/08; full list of members 3 PDF ↓
24 Jul 2007 AA Accounts (total exemption small), made up to 31 Aug 2006 1 PDF ↓
15 Mar 2007 363a Return made up to 02/03/07; full list of members 2 PDF ↓
4 Jul 2006 AA Accounts (total exemption small), made up to 31 Aug 2005 1 PDF ↓
10 Mar 2006 363a Return made up to 02/03/06; full list of members 2 PDF ↓
27 Jul 2005 AA Accounts (total exemption small), made up to 31 Aug 2004 1 PDF ↓
11 Mar 2005 363s Return made up to 02/03/05; full list of members 2 PDF ↓
11 Aug 2004 AA Accounts (total exemption small), made up to 31 Aug 2003 1 PDF ↓
1 Apr 2004 363s Return made up to 02/03/04; full list of members 6 PDF ↓
27 Apr 2003 363s Return made up to 02/03/03; full list of members 6 PDF ↓
6 Jan 2003 AAMD Accounts amended with made up date, made up to 31 Aug 2002 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House