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BUSINESS EQUIPMENT SERVICES LIMITED

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

This company is commonly known as Business Equipment Services Limited. The company was founded 25 years ago and was given the registration number 03732561. The firm's registered office is in LUTON. You can find them at 6 Titan Court, Laporte Way, Luton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESS EQUIPMENT SERVICES LIMITED
Company Number:03732561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Titan Court, Laporte Way, Luton, LU4 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Teignmouth Close, Cressington Heath, Liverpool, England, L19 2HW

Secretary17 December 2015Active
12 Great Linns, Marston Park, Marston Moretaine, England, MK43 0DD

Secretary17 December 2015Active
Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB

Director15 March 1999Active
Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB

Director15 March 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 March 1999Active
Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB

Secretary15 March 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 March 1999Active
5, Aidans Close, Dunstable, LU6 1TY

Director14 March 2008Active

People with Significant Control

Mr Michael Powdrill
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Hawthorn House, 60 High Street, Greenfield, United Kingdom, MK45 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Powdrill
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Hawthorn House, 60 High Street, Greenfield, United Kingdom, MK45 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-30Resolution

Resolution.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-05-26Capital

Capital variation of rights attached to shares.

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2016-05-26Capital

Capital name of class of shares.

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2016-05-26Capital

Capital name of class of shares.

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2016-05-25Resolution

Resolution.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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