BUSINESS ACCOUNTING SERVICES LTD

Overview

Company Name	BUSINESS ACCOUNTING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04488244
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002

Summary

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

What is the purpose of BUSINESS ACCOUNTING SERVICES LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BUSINESS ACCOUNTING SERVICES LTD located?

Registered Office Address	14 Solent Place WR11 3FB Evesham Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS ACCOUNTING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUSINESS ACCOUNTING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BUSINESS ACCOUNTING SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 18, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Change of details for Mr Henry David Henricksen as a person with significant control on Mar 30, 2018	2 pages	PSC04

Nov 19, 2024	Notification of Henry David Henricksen as a person with significant control on Mar 30, 2018	2 pages	PSC01

Nov 19, 2024	Withdrawal of a person with significant control statement on Nov 19, 2024	2 pages	PSC09

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 05, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 04, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Dec 16, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Mar 30, 2018	Termination of appointment of Rebecca Henricksen as a secretary on Mar 30, 2018	1 pages	TM02

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Dec 14, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of BUSINESS ACCOUNTING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRICKSEN, Henry David Solent Place WR11 3FB Evesham 14 Worcestershire	Sep 20, 2004		Director	Solent Place WR11 3FB Evesham 14 Worcestershire	England	British	1950-12	97500110002
HENRICKSEN, Rebecca Solent Place WR11 3FB Evesham 14 Worcestershire	Nov 04, 2004	Mar 30, 2018	Secretary	Solent Place WR11 3FB Evesham 14 Worcestershire		Canadian		97500120002
O'NEILL, Gillian 24 Swan Close GL56 0BE Moreton In Marsh	Jul 23, 2002	Nov 04, 2004	Secretary	24 Swan Close GL56 0BE Moreton In Marsh		British		42379830002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 17, 2002	Jul 22, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
O'NEILL, Gillian 24 Swan Close GL56 0BE Moreton In Marsh	Jul 23, 2002	Nov 04, 2004	Director	24 Swan Close GL56 0BE Moreton In Marsh		British	1941-4	42379830002
O'NEILL, Stella Marie 24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire	Jul 23, 2002	Nov 04, 2004	Director	24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire		British	1969-5	84022410002
O'NEILL, William Anthony 24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire	Jul 23, 2002	Jan 31, 2006	Director	24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire		British	1938-5	51803730002
STUBBS, Graham 24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire	Jul 24, 2002	Nov 04, 2004	Director	24 Swan Close GL56 0BE Moreton In Marsh Gloucestershire		British	1967-9	84022400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 17, 2002	Jul 22, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS ACCOUNTING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry David Henricksen Solent Place WR11 3FB Evesham 14 Worcestershire	Mar 30, 2018	Solent Place WR11 3FB Evesham 14 Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for BUSINESS ACCOUNTING SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016	Nov 19, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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