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THE BUSINESS SERVICES CONSORTIUM LIMITED

THE BUSINESS SERVICES CONSORTIUM LIMITED

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

    • Overview

    Company NameTHE BUSINESS SERVICES CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04337941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE BUSINESS SERVICES CONSORTIUM LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE BUSINESS SERVICES CONSORTIUM LIMITED located?

    Registered Office Address
    58 Cooks Mead
    Bushey
    WD23 4FE Hertfordshire
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for THE BUSINESS SERVICES CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of THE BUSINESS SERVICES CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKEMADU, Teresa
    58 Cooks Mead
    WD23 4FE Bushey
    		Secretary
    58 Cooks Mead
    WD23 4FE Bushey
    		British79620250001
    OKEMADU, Chidi
    Cooks Mead
    WD23 4FE Bushey
    58
    Hertfordshire
    		Director
    Cooks Mead
    WD23 4FE Bushey
    58
    Hertfordshire
    		EnglandBritishDirector79620310001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chidi Okemadu
    58 Cooks Mead
    Bushey
    WD23 4FE Hertfordshire
    		Nov 29, 2016
    58 Cooks Mead
    Bushey
    WD23 4FE Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    Does THE BUSINESS SERVICES CONSORTIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2003Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton Hughes
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    		practitioner
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    Julian Paul Smith
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon
    		practitioner
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon
    View Detailed Information on Insolvency Cases

    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