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BUSINESS IMPROVEMENT SPECIALISTS LIMITED

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

This company is commonly known as Business Improvement Specialists Limited. The company was founded 19 years ago and was given the registration number 05219387. The firm's registered office is in MILTON KEYNES. You can find them at 17 Shirwell Crescent, Furzton, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESS IMPROVEMENT SPECIALISTS LIMITED
Company Number:05219387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:17 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Secretary12 August 2015Active
17 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Director16 June 2012Active
500, Avebury Boulevard, Milton Keynes, England, MK9 2BE

Secretary31 December 2011Active
4, The Square, Aspley Guise, Milton Keynes, MK17 8DF

Corporate Secretary01 September 2004Active
17 Woodall Close, Middleton, Milton Keynes, MK10 9JZ

Director01 September 2004Active
4 The Square, Aspley Guise, Milton Keynes, MK17 8DF

Director27 July 2008Active
4, The Square, Aspley Guise, Milton Keynes, MK17 8DF

Corporate Director01 September 2004Active

People with Significant Control

Shortstayuk Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony William Byrne
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:17 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-10-14Capital

Capital allotment shares.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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