BUSINESS EXPENSE SERVICES LIMITED

BUSINESS EXPENSE SERVICES LIMITED

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

    Company NameBUSINESS EXPENSE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567424
    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 BUSINESS EXPENSE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS EXPENSE SERVICES LIMITED located?

    Registered Office Address
    High Lane House 148 Buxton Road
    High Lane
    SK6 8ED Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS EXPENSE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BUSINESS EXPENSE SERVICES 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

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2012

    • Capital: GBP 100
    4 pagesSH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BUSINESS EXPENSE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Marion
    2 Charnwood
    High Lane
    SK6 8DZ Stockport
    Cheshire
    Secretary
    2 Charnwood
    High Lane
    SK6 8DZ Stockport
    Cheshire
    BritishCompany Secretary85340100003
    CULLEN, Neil Harry
    2 Charnwood
    High Lane
    SK6 8DZ Stockport
    Cheshire
    Director
    2 Charnwood
    High Lane
    SK6 8DZ Stockport
    Cheshire
    EnglandBritishDirector85340120002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Harry Cullen
    High Lane House 148 Buxton Road
    High Lane
    SK6 8ED Stockport
    Cheshire
    Apr 06, 2016
    High Lane House 148 Buxton Road
    High Lane
    SK6 8ED Stockport
    Cheshire
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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