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BUSINESS VEHICLE SERVICES LIMITED

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

This company is commonly known as Business Vehicle Services Limited. The company was founded 20 years ago and was given the registration number 04915663. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS VEHICLE SERVICES LIMITED
Company Number:04915663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 June 2016Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3BR

Director03 June 2014Active
Toll Cottage, 2 Whitwell Road, Empingham, Rutland, England, LE15 8PX

Director14 September 2012Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3BR

Director03 June 2014Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3BR

Director03 June 2014Active
Toll Cottage, 2 Whitwell Road, Empingham, Rutland, England, LE15 8PX

Secretary30 September 2003Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3BR

Secretary03 June 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2003Active
Toll Cottage, 2 Whitwell Road, Empingham, Rutland, England, LE15 8PX

Director10 December 2003Active
C/O 30, Church Street, Langham, Oakham, England, LE15 7JE

Director30 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2003Active

People with Significant Control

Business Vehicle Services Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Monarch House, Miles Gray Road, Basildon, SS14 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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