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EVELYN BUSINESS SERVICES LIMITED

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

This company is commonly known as Evelyn Business Services Limited. The company was founded 6 years ago and was given the registration number 11400729. The firm's registered office is in LONDON. You can find them at 43 Lower Belgrave Street, Lower Belgrave Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVELYN BUSINESS SERVICES LIMITED
Company Number:11400729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS

Director07 February 2019Active
43 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS

Director07 February 2019Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Secretary06 June 2018Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director06 June 2018Active

People with Significant Control

Mr Stephen William Bond
Notified on:07 February 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:43 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter James Bond
Notified on:07 February 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:43 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Management Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Secretaries Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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