BUSINESS LANGUAGE SERVICES LIMITED
Overview
| Company Name | BUSINESS LANGUAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02861501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS LANGUAGE SERVICES LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is BUSINESS LANGUAGE SERVICES LIMITED located?
| Registered Office Address | Part Ground Floor James William House 9 Museum Place CF10 3BD Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS LANGUAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BUSINESS LANGUAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS LANGUAGE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 028615010001, created on Jan 30, 2026 | 51 pages | MR01 | ||
Notification of Dafydd Rhys Thomas as a person with significant control on Jan 30, 2026 | 2 pages | PSC01 | ||
Cessation of Adam Paul Burman as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Adam Paul Burman as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Change of details for Burmanovak Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Director's details changed for Mr Dafydd Rhys Thomas on May 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Cessation of Paul Robert James Burman as a person with significant control on Jul 17, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Paul Robert James Burman as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Registered office address changed from The Cottages Jones Court Off Womanby Street Cardiff South Glamorgan CF10 1BR to Part Ground Floor James William House 9 Museum Place Cardiff CF10 3BD on Feb 24, 2020 | 1 pages | AD01 | ||
Change of details for Mr Adam Paul Burman as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Paul Burman on Oct 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Who are the officers of BUSINESS LANGUAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Dafydd Rhys | Director | James William House 9 Museum Place CF10 3BD Cardiff Part Ground Floor Wales | United Kingdom | Welsh | 229725130002 | |||||
| BURMAN, Adam Paul | Secretary | Sarno Square NP7 5JT Abergavenny 34 Gwent | British | 128628510001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| NOVAKOVIC, Sacha Rupert Oleg | Secretary | Kings Road CF11 9DE Cardiff Flat 137 United Kingdom | British | 128654940001 | ||||||
| SHARP, Angela Mary | Secretary | Merryfields The Ffawyddog NP8 1PY Llangattock Powys | British | 36618330001 | ||||||
| BIRKETT, Deborah Helen | Director | Hedley House Gwent Road Mardy NP7 6NL Abergavenny Gwent | British | 36618550001 | ||||||
| BIRKETT, Robert William | Director | Hedley House Gwent Road Mardy NP7 6NL Abergavenny Gwent | British | 36618270001 | ||||||
| BURMAN, Adam Paul | Director | Blakes Way GL16 8EX Coleford 20 Blakes Way England | England | British | 128628510006 | |||||
| BURMAN, Paul Robert James | Director | Swan Lane GL15 4EF Blakeney Swan House Gloucestershire | England | British | 128804010001 | |||||
| NOVAKOVIC, Damir | Director | Whitehall Court SW1A 2EP London Flat 132-133 3 | United Kingdom | British | 128848240001 | |||||
| NOVAKOVIC, Sacha Rupert Oleg | Director | Kings Road CF11 9DE Cardiff Flat 137 | United Kingdom | British | 128654940002 | |||||
| SHARP, Angela Mary | Director | Merryfields The Ffawyddog NP8 1PY Llangattock Powys | British | 36618330001 | ||||||
| SHARP, Stephen Charles | Director | Merryfields The Ffawyddog NP8 1PY Llangattock Powys | United Kingdom | British | 165186540001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BUSINESS LANGUAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dafydd Rhys Thomas | Jan 30, 2026 | James William House 9 Museum Place CF10 3BD Cardiff Part Ground Floor Wales | No | ||||||||||
Nationality: Welsh Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Paul Burman | Oct 12, 2016 | James William House 9 Museum Place CF10 3BD Cardiff Part Ground Floor Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robert James Burman | Oct 12, 2016 | James William House 9 Museum Place CF10 3BD Cardiff Part Ground Floor Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Burmanovak Limited | Oct 12, 2016 | James William House 9 Museum Place CF10 3BD Cardiff Part Ground Floor Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUSINESS LANGUAGE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2026 Delivered On Feb 04, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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