THE BUSINESS SERVICES UNIT LIMITED

THE BUSINESS SERVICES UNIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BUSINESS SERVICES UNIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03596570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS SERVICES UNIT LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is THE BUSINESS SERVICES UNIT LIMITED located?

    Registered Office Address
    7 Holme Park
    Bentham
    LA2 7ND Lancaster
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUSINESS SERVICES UNIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for THE BUSINESS SERVICES UNIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Oct 31, 2021

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Conservative Chambers 18 Station Road Settle North Yorkshire BD24 9AA to 7 Holme Park Bentham Lancaster North Yorkshire LA2 7nd on Jan 15, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Who are the officers of THE BUSINESS SERVICES UNIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Sheila Edith
    7 Holme Park
    LA2 7ND Bentham
    Secretary
    7 Holme Park
    LA2 7ND Bentham
    British59585340003
    BENNETT, Steven
    7 Holme Park
    LA2 7ND Bentham
    Director
    7 Holme Park
    LA2 7ND Bentham
    United KingdomBritishBusiness Services Manager59585320002
    WILSON, John Albert
    55 The Thicket
    Down End
    PO16 8QA Fareham
    Hampshire
    Secretary
    55 The Thicket
    Down End
    PO16 8QA Fareham
    Hampshire
    BritishInsurance Broker59390950002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    PEAD, Hugh Graham Franklyn
    Brecon Avenue
    PO6 2AW Portsmouth
    46
    Hampshire
    Director
    Brecon Avenue
    PO6 2AW Portsmouth
    46
    Hampshire
    United KingdomBritishInsurance Broker18073730001
    WILSON, John Albert
    55 The Thicket
    Down End
    PO16 8QA Fareham
    Hampshire
    Director
    55 The Thicket
    Down End
    PO16 8QA Fareham
    Hampshire
    BritishInsurance Broker59390950002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THE BUSINESS SERVICES UNIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bennett
    Holme Park
    Bentham
    LA2 7ND Lancaster
    7
    England
    Jul 18, 2016
    Holme Park
    Bentham
    LA2 7ND Lancaster
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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