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BUSINESS SERVICE ENTERPRISE LTD.

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

This company is commonly known as Business Service Enterprise Ltd.. The company was founded 20 years ago and was given the registration number 05111926. The firm's registered office is in LONDON. You can find them at Suite 675 2 Old Brompton Road, Kensington, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS SERVICE ENTERPRISE LTD.
Company Number:05111926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 675 2 Old Brompton Road, Kensington, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wiedtalstrasse, Neustadt, Germany, D-53577

Secretary31 October 2009Active
5, Abuakwa Lane, Haatso, Accra, Ghana,

Director01 May 2023Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary26 April 2004Active
31, Ammerich, Neustadt, Germany, D-53577

Director01 September 2004Active
Suite 188 2 Old Brompton Road, London, SW7 3DQ

Director26 April 2004Active

People with Significant Control

B To B Proof Ltd.
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:2, Old Brompton Road, London, England, SW7 3DQ
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 (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
2024-01-23Accounts

Accounts with accounts type dormant.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2022-12-24Accounts

Accounts with accounts type dormant.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-03-24Address

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

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person secretary company with change date.

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