BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED: Filings
Overview
| Company Name | BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02059282 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Ai-Phi Billard as a director | 4 pages | RP04TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mrs Susan Wright as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ai-Phi Billard as a director on Jan 01, 2026 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Termination of appointment of Petershill Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Citco Management (Uk) Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on Sep 23, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Secretary's details changed for Petershill Secretaries Limited on Jul 14, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joanne Elizabeth Rishworth as a director on May 23, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0