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BUSINESS PARCS (MK) LIMITED

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

This company is commonly known as Business Parcs (mk) Limited. The company was founded 20 years ago and was given the registration number 05176500. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS PARCS (MK) LIMITED
Company Number:05176500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Belgrave Mews West, London, England, SW1X 8HT

Secretary12 July 2004Active
20, Belgrave Mews West, London, England, SW1X 8HT

Director12 July 2004Active
20, Belgrave Mews West, London, England, SW1X 8HT

Director01 February 2017Active
20, Belgrave Mews West, London, England, SW1X 8HT

Director12 July 2004Active
Whitehill House, Rosewell, EH24 9EG

Director17 May 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 July 2004Active
2, Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ

Director01 April 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 July 2004Active

People with Significant Control

Mr John Grant Butchart
Notified on:12 July 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:20, Belgrave Mews West, London, England, SW1X 8HT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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