S.R.S. BUSINESS & PROFESSIONAL LIMITED

Overview

Company Name	S.R.S. BUSINESS & PROFESSIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04238969
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is S.R.S. BUSINESS & PROFESSIONAL LIMITED located?

Registered Office Address	2nd Floor, 16-18 Hatton Garden EC1N 8AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2026	Change of details for Wh Ireland (Financial Services) Limited as a person with significant control on May 12, 2026	2 pages	PSC05

Jul 02, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

May 12, 2026	Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026	1 pages	AD01

Mar 30, 2026	Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026	1 pages	TM02

Mar 26, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Mar 26, 2026	Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Termination of appointment of Simon James Jackson as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026	2 pages	AP01

Mar 26, 2026	Appointment of Mr Saurav Tandan as a director on Mar 24, 2026	2 pages	AP01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 31, 2021	Appointment of Mr Simon James Jackson as a director on Dec 22, 2021	2 pages	AP01

Dec 31, 2021	Termination of appointment of Philip Tansey as a director on Dec 22, 2021	1 pages	TM01

Jul 01, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Timothy Michael Steel as a director on May 19, 2020	1 pages	TM01

View All Filings

Who are the officers of S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Tim Julian Dalton 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Scotland	British	1961-12	209058780001
TANDAN, Saurav 16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	Mar 24, 2026		Director	16-18 Hatton Garden EC1N 8AT London 2nd Floor, England	England	British	1983-9	268288770001
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148556170001
EAST, Alastair Robertson Knightsbridge House Orchard Close Winterbourne BS36 1BF Bristol	Jul 05, 2001	Oct 29, 2007	Secretary	Knightsbridge House Orchard Close Winterbourne BS36 1BF Bristol		British		62234900001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Oct 29, 2007	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Jul 12, 2024	Mar 24, 2026	Secretary	Martin Lane EC4R 0DR London 24 England				325491260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 21, 2001	Jun 21, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BATE, Daniel Llywelyn 11 St Jamess Square Manchester M2 6WH	Aug 31, 2010	Mar 28, 2014	Director	11 St Jamess Square Manchester M2 6WH	Uk	British	1971-2	148881440001
COWLAND, Dan James Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1974-2	262192270001
EAST, Alastair Robertson Knightsbridge House Orchard Close Winterbourne BS36 1BF Bristol	Jul 05, 2001	Apr 26, 2010	Director	Knightsbridge House Orchard Close Winterbourne BS36 1BF Bristol	England	British	1957-4	62234900001
FORD, Richard Andrew 11 St Jamess Square Manchester M2 6WH	Apr 26, 2010	Aug 31, 2010	Director	11 St Jamess Square Manchester M2 6WH	England	British	1966-9	90311090004
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Oct 29, 2007	Jan 11, 2010	Director	2 Carrington Lane Sale M33 5ND Manchester Cheshire	Uk	British	1966-2	125936000001
GURNEY, Nigel John 11 St Jamess Square Manchester M2 6WH	Apr 26, 2010	Nov 11, 2010	Director	11 St Jamess Square Manchester M2 6WH	England	British	1966-10	110931060001
HADGRAFT, Geoffrey Peter 11 St Jamess Square Manchester M2 6WH	Oct 31, 2013	Feb 28, 2014	Director	11 St Jamess Square Manchester M2 6WH	United Kingdom	British	1966-5	182536760001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Dec 22, 2021	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1959-4	278486930001
KERSHAW, Alan Mark 11 St Jamess Square Manchester M2 6WH	Aug 31, 2010	Feb 28, 2014	Director	11 St Jamess Square Manchester M2 6WH	United Kingdom	British	1966-10	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 England	Feb 28, 2014	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1962-10	29122900004
LEE, Richard Elliot Michael Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	Oct 29, 2007	Jan 11, 2010	Director	Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	United Kingdom	British	1945-8	6173860002
LENCH, Trevor Samuel 14b Hillcrest Road Portishead BS20 8HS Bristol	Jul 05, 2001	Oct 29, 2007	Director	14b Hillcrest Road Portishead BS20 8HS Bristol	England	British	1956-5	64292970002
PRITCHARD JONES, Simon John Pickmere Lane Wincham CW9 6EB Northwich 75 Cheshire	Oct 29, 2007	Aug 12, 2013	Director	Pickmere Lane Wincham CW9 6EB Northwich 75 Cheshire	England	British	1973-9	125936080001
SMITH, Shaun Robert 9 Brooklea BS30 9SD Oldland Common Bristol	Jul 05, 2001	Apr 26, 2010	Director	9 Brooklea BS30 9SD Oldland Common Bristol	United Kingdom	British	1963-7	77930040002
STEEL, Timothy Michael Martin Lane EC4R 0DR London 24 England	Sep 27, 2018	May 19, 2020	Director	Martin Lane EC4R 0DR London 24 England	England	British	1952-4	6722140001
TANSEY, Philip Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Dec 22, 2021	Director	Martin Lane EC4R 0DR London 24 England	England	British	1958-9	2962740002
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1963-10	259286800001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 21, 2001	Jun 21, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.R.S. BUSINESS & PROFESSIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland (Financial Services) Limited

Apr 06, 2016

Martin Lane

EC4R 0DR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04279349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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