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BUSINESS FLATS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00526440
Incorporation Date
1953-12-02
Company Type
Private limited company (Ltd.)
Address
Henley In Arden, United Kingdom
Website
N/A
Source: Companies House

BUSINESS FLATS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00526440, and its current status with Companies House is active. The company was incorporated on 2 December 1953 and lists its registered address as Henley In Arden, United Kingdom. 1 shareholder is on record for BUSINESS FLATS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUSINESS FLATS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BUSINESS FLATS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BUSINESS FLATS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of BUSINESS FLATS LIMITED currently on record is Duncan Smith; five officers are currently on record for BUSINESS FLATS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUSINESS FLATS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Duncan Smith ACTIVE

Appointed
1999-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hawley ACTIVE

Appointed
2000-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith ACTIVE

Appointed
2001-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Amanda Hawley ACTIVE

Appointed
2001-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hawley ACTIVE

Appointed
1998-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BUSINESS FLATS LIMITED sits 1 level below its ultimate parent, BUSINESS FLATS HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BUSINESS FLATS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUSINESS FLATS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BUSINESS FLATS HOLDINGS LIMITED
United Kingdom
ALLERFORD COURT MANAGEMENT LIMITED
United KingdomGB 01340079

WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
United KingdomGB 01224953

JALUMA PROPERTIES LIMITED
United KingdomGB 11814080

LONDON AND BIRMINGHAM PROPERTY CO LTD
United KingdomGB 12104794

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Frequently Asked Questions

Who owns BUSINESS FLATS LIMITED?

One shareholder is currently on record for BUSINESS FLATS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSINESS FLATS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUSINESS FLATS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUSINESS FLATS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUSINESS FLATS LIMITED have on record?

1 shareholder is shown on record for BUSINESS FLATS LIMITED.

What is BUSINESS FLATS LIMITED's company registration number?

BUSINESS FLATS LIMITED's registration number is 00526440, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUSINESS FLATS LIMITED still an active company?

BUSINESS FLATS LIMITED's status on Companies House is listed as active.

When was BUSINESS FLATS LIMITED incorporated?

BUSINESS FLATS LIMITED was incorporated on 2 December 1953, according to Companies House.

What is BUSINESS FLATS LIMITED's registered address?

The registered address on file for BUSINESS FLATS LIMITED is Henley In Arden, United Kingdom.

What legal structure is BUSINESS FLATS LIMITED registered as?

BUSINESS FLATS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUSINESS FLATS LIMITED?

The Director of BUSINESS FLATS LIMITED currently on record is Duncan Smith; five officers are currently on record for BUSINESS FLATS LIMITED, filed with Companies House. Management authority at BUSINESS FLATS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUSINESS FLATS LIMITED have a parent company or subsidiaries?

BUSINESS FLATS LIMITED sits 1 level below its ultimate parent, BUSINESS FLATS HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BUSINESS FLATS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUSINESS FLATS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUSINESS FLATS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUSINESS FLATS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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