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BOOKKEEPING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookkeeping Services Limited. The company was founded 19 years ago and was given the registration number 05427361. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BOOKKEEPING SERVICES LIMITED
Company Number:05427361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

Secretary01 January 2007Active
2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

Director01 January 2007Active
Field View, 1 The Old Orchard, Shipton By Beningbrough, York, YO30 1BF

Secretary18 April 2005Active
1 The Old Orchard, Shipton By Beningbrough, York, YO30 1BF

Director18 April 2005Active

People with Significant Control

Mr Daniel Sam Beckington
Notified on:01 February 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lucy Beckington
Notified on:01 February 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Sam Beckington
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Capital

Capital allotment shares.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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