BO

BUSINESS ONE PAGE PLAN LTD

Active

Company number 08055201

Blackburn, United Kingdom · Incorporated 2 May 2012

Logic House, Ordnance Street, Blackburn, Lancashire, BB1 3AE, United Kingdom

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Claire Louise Botham
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2026
PS
Mr Andrew Derek Botham
Born May 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2017

Funding

3 funding rounds
1 November 2012
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Capital Name Of Class Of Shares
Capital
16 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Capital Cancellation Shares
Capital
2 December 2015 View
Capital Return Purchase Own Shares
Capital
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Secretary Company With Change Date
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Accounts With Made Up Date
Accounts
19 February 2013 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Appoint Person Director Company With Name Date
Officers
7 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2012 View
Incorporation Company
Incorporation
2 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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