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HALESOWEN BUSINESS SERVICES LIMITED

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

This company is commonly known as Halesowen Business Services Limited. The company was founded 21 years ago and was given the registration number 04617169. The firm's registered office is in HALESOWEN. You can find them at Hillview, 61 Broadway Avenue, Halesowen, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HALESOWEN BUSINESS SERVICES LIMITED
Company Number:04617169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Hillview, 61 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Foxhunt Road, Halesowen, United Kingdom, B63 4LB

Secretary01 March 2009Active
Hillview, 61 Broadway Avenue, Halesowen, B63 3DF

Director01 August 2011Active
61 Broadway Avenue, Halesowen, B63 3DF

Director13 December 2002Active
61 Broadway Avenue, Halesowen, B63 3DF

Secretary06 December 2006Active
74 Highfield Road, Bromsgrove, B61 7BB

Secretary13 December 2002Active
99 Hanging Lane, Northfield, Birmingham, B31 5DA

Secretary12 December 2006Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary13 December 2002Active
74 Highfield Road, Bromsgrove, B61 7BB

Director13 December 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr Paul Hill
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:English
Address:Hillview, Halesowen, B63 3DF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Officers

Change person director company with change date.

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2012-07-09Accounts

Accounts with accounts type total exemption small.

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