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BUSINESS ADVISORY SERVICE LIMITED

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

This company is commonly known as Business Advisory Service Limited. The company was founded 18 years ago and was given the registration number 05737144. The firm's registered office is in RINGWOOD. You can find them at Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BUSINESS ADVISORY SERVICE LIMITED
Company Number:05737144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England, BH24 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Austin Park, Yeoman Road, Ringwood, England, BH24 3FG

Secretary30 June 2014Active
Unit 1, Austin Park, Yeoman Road, Ringwood, England, BH24 3FG

Director04 July 2017Active
Unit 1, Austin Park, Yeoman Road, Ringwood, England, BH24 3FG

Director04 July 2017Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, United Kingdom, PO15 5UA

Secretary01 July 2013Active
1 Lingwood Walk, Bassett, Southampton, SO16 7GL

Secretary02 July 2007Active
Uppacott, Bagnum, Ringwood, BH24 3BZ

Secretary09 March 2006Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, United Kingdom, PO15 5UA

Secretary01 November 2011Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 March 2006Active
John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA

Director02 November 2015Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, PO15 5UA

Director25 November 2014Active
John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA

Director04 July 2017Active
St Leonard's Grange, Beaulieu, S042 7XF

Director16 May 2007Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, United Kingdom, PO15 5UA

Director24 December 2012Active
Garden Flat 18 Hampton Road, Redland, Bristol, BS6 6HL

Director01 May 2007Active
Uppacott, Bagnum, Ringwood, BH24 2BZ

Director09 March 2006Active
John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA

Director29 May 2015Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, United Kingdom, PO15 5UA

Director24 December 2012Active
John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA

Director29 May 2015Active
7 The Paddock, Maresfield, TN22 2HQ

Director01 June 2007Active

People with Significant Control

Smarter Business Limited
Notified on:04 July 2017
Status:Active
Country of residence:England
Address:John De Mierre House, Bridge Road, Haywards Heath, England, RH16 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watchstone Group Plc
Notified on:04 June 2016
Status:Active
Country of residence:England
Address:3rd Floor, 21 Tower Street, London, England, WC2H 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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