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BUSINESS SPACE LIMITED

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

This company is commonly known as Business Space Limited. The company was founded 25 years ago and was given the registration number 03716191. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS SPACE LIMITED
Company Number:03716191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, St James's Street, London, England, SW1A 1AH

Secretary08 December 2005Active
49, St James's Street, London, England, SW1A 1AH

Director19 February 1999Active
Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB

Secretary19 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 February 1999Active
23 St Anns Villas, London, W11 4RT

Director30 November 2002Active
Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB

Director19 February 1999Active
1 Napier Road, St Margarets, Twickenham, TW7 7HP

Director01 May 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 February 1999Active

People with Significant Control

Virtual Office Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:180, Piccadilly, London, England, W1J 9HF
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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Address

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

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person secretary company with change date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type small.

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2015-03-10Change of name

Certificate change of name company.

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2015-03-10Change of name

Change of name notice.

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