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BUSINESS SERVICE ENTERPRISE LTD.

BUSINESS SERVICE ENTERPRISE LTD.

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

    • Overview

    Company NameBUSINESS SERVICE ENTERPRISE LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05111926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUSINESS SERVICE ENTERPRISE LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BUSINESS SERVICE ENTERPRISE LTD. located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS SERVICE ENTERPRISE LTD.?

    Previous Company Names
    Company NameFromUntil
    BUILDING SERVICE ENTERPRISE LTD.Apr 26, 2004Apr 26, 2004

    What are the latest accounts for BUSINESS SERVICE ENTERPRISE LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BUSINESS SERVICE ENTERPRISE LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2024
    Next Confirmation Statement DueNov 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023
    OverdueYes

    What are the latest filings for BUSINESS SERVICE ENTERPRISE LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daniela Nicol as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Svitlana Kotova as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Suite 675 2 Old Brompton Road Kensington London SW7 3DQ to 85 Great Portland Street London W1W 7LT on Mar 24, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BUSINESS SERVICE ENTERPRISE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITT, Reinhard, Mr.
    Wiedtalstrasse
    D-53577 Neustadt
    36
    Rlp
    Germany
    		Secretary
    Wiedtalstrasse
    D-53577 Neustadt
    36
    Rlp
    Germany
    		153875060001
    NICOL, Daniela
    Abuakwa Lane
    Haatso
    Accra
    5
    Ghana
    		Director
    Abuakwa Lane
    Haatso
    Accra
    5
    Ghana
    		GhanaBritish312019800001
    SECONNECT LTD
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		108447740006
    KOTOVA, Svitlana
    Ammerich
    D-53577 Neustadt
    31
    Rlp
    Germany
    		Director
    Ammerich
    D-53577 Neustadt
    31
    Rlp
    Germany
    		GermanyUkrainian100263530004
    SPECIAL CONSULTANTS LTD.
    Suite 188 2 Old Brompton Road
    SW7 3DQ London
    		Director
    Suite 188 2 Old Brompton Road
    SW7 3DQ London
    		101419760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SERVICE ENTERPRISE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    B To B Proof Ltd.
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Apr 26, 2016
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		No
    Legal FormLtd.
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number05489388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0