HELICON BUSINESS DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | HELICON BUSINESS DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02662951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HELICON BUSINESS DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 122a Low Street, Collingham Newark NG23 7NL Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELICON CONSULTANCY & TRAINING SERVICES LIMITED | Apr 20, 1993 | Apr 20, 1993 |
| BLUE LION MANAGEMENT SUPPORT LIMITED | Aug 25, 1992 | Aug 25, 1992 |
| BART SIXTY THREE LIMITED | Nov 14, 1991 | Nov 14, 1991 |
What are the latest accounts for HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Stjohn Nash as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Terence John | Secretary | Old Hall Cottage 122a Low Street, Collingham NG23 7NL Newark-On-Trent Nottinghamshire | British | Company Diretor | 60897670004 | |||||
| NASH, Andrew Stjohn | Director | Woodland Avenue CW5 6JE Nantwich 10 Cheshire England | England | British | Airline Captain | 275384050001 | ||||
| NASH, Lorna Carr | Director | Old Hall Cottage 122a Low Street, Collingham NG23 7NL Newark-On-Trent Nottinghamshire | England | British | Company Director | 33915510005 | ||||
| NASH, Terence John | Director | Old Hall Cottage 122a Low Street, Collingham NG23 7NL Newark-On-Trent Nottinghamshire | England | British | Company Diretor | 60897670004 |
Who are the persons with significant control of HELICON BUSINESS DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence John Nash | Oct 14, 2016 | 122a Low Street, Collingham Newark NG23 7NL Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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