BOOKEEPING ADMINISTRATION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bookeeping Administration Services Limited. The company was founded 15 years ago and was given the registration number 07005939. The firm's registered office is in CARDIFF. You can find them at 6 The Paddock, Penylan, Cardiff, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | BOOKEEPING ADMINISTRATION SERVICES LIMITED |
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| Company Number | : | 07005939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | 6 The Paddock, Penylan, Cardiff, CF23 5JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13-19, Derby Road, Nottingham, England, NG1 5AA | Director | 03 March 2021 | Active |
| 6 The Paddock, Penylan, Cardiff, Wales, CF23 5JN | Director | 01 September 2009 | Active |
| 6 The Paddock, Penylan, Cardiff, Wales, CF23 5JN | Director | 01 September 2009 | Active |
People with Significant Control
| Palatine Gp Ii Llp |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 50 Brown Street, Brown Street, Manchester, England, M2 2JT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Palatine Founder Partner Ii Lp |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Palatine Private Equity Llp |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 50 Brown Street, Brown Street, Manchester, England, M2 2JT |
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| Nature of control | : | - Significant influence or control
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| Ensco 1084 Limited |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Wren Sterling Financial Planning Limited |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Raymond Clive Jackson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13-19, Derby Road, Nottingham, England, NG1 5AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Michelle Jackson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13-19, Derby Road, Nottingham, England, NG1 5AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)