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BUSINESS MODELLING ASSOCIATES UK LIMITED

Active
08603063·incorporated 2013-07-09

BUSINESS MODELLING ASSOCIATES UK LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603063; OpenRegistry canonical ID GB-08603063-business-modelling-associates-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 53,351 active companies registered in Leeds (postcode LS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BUSINESS MODELLING ASSOCIATES UK LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BUSINESS MODELLING ASSOCIATES UK LIMITED has 1 person with significant control on file:

  • Cape Bidco Limited (England reg. 17191699). Notified 2026-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Business Modelling Associates International Ltd (Mauritius reg. C128976). Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Roderick Howard Stout born 1965 resident in England, British national. Notified 2020-01-01. Ceased 2022-07-29.
    • Has significant influence or control
  • Mr Richard Thomas Martin born 1966 resident in England, British national. Notified 2020-01-01. Ceased 2022-07-29.
    • Has significant influence or control
  • Business Modelling Associates International Limited (Mauritius reg. C128976). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shane Russell born 1967 resident in England, South African national. Notified 2016-04-06. Ceased 2022-07-29.
    • Has significant influence or control
  • (unnamed). Notified 2022-07-29. Ceased 2026-06-23.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08603063.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.