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BUSINESS SUPPORT SERVICES (UK) LIMITED

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

This company is commonly known as Business Support Services (uk) Limited. The company was founded 28 years ago and was given the registration number 03106393. The firm's registered office is in BROMSGROVE. You can find them at Stoke House, Unit D, Harolds Court, Saxon Business Park,, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BUSINESS SUPPORT SERVICES (UK) LIMITED
Company Number:03106393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Stoke House, Unit D, Harolds Court, Saxon Business Park,, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside, Kidderminster Road, Bewdley, England, DY12 1LN

Director05 December 2016Active
1 Spetchley Close, Redditch, B97 5NB

Secretary19 February 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary26 September 1995Active
8 Mill Close, Bromsgrove, B60 3PF

Secretary22 September 2004Active
370 Court Oak Road, Harborne, Birmingham, B32 2DY

Secretary26 September 1995Active
1 Spetchley Close, Redditch, B97 5NB

Director26 September 1995Active
536 Birmingham Road, Lydiate Ash, Bromsgrove, B61 0HT

Director26 September 1995Active
408 Birmingham Road, Marlbrook, Bromsgrove, B61 0HP

Director26 September 1995Active
95 Redditch Road, Stoke Heath, Bromsgrove, B60 4JP

Director05 July 2002Active

People with Significant Control

Mr Jeffrey Selwyn Williams
Notified on:31 December 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Wayside, Kidderminster Road, Bewdley, England, DY12 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Beardmore
Notified on:26 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Stoke House, Unit D,, Harolds Court, Saxon Business Park,, Bromsgrove, United Kingdom, B60 4FL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette filings brought up to date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Address

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

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-08-22Accounts

Change account reference date company previous extended.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-01-13Officers

Termination director company with name termination date.

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2016-12-05Officers

Appoint person director company with name date.

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2016-11-08Address

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

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2016-10-07Confirmation statement

Confirmation statement with updates.

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