BUSINESSOFFICE LIMITED
Overview
| Company Name | BUSINESSOFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSOFFICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESSOFFICE LIMITED located?
| Registered Office Address | The West Wing Greenham Hall Greenham TA21 0JJ Wellington Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSOFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESSOFFICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for BUSINESSOFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Change of details for Mr Charles Vessey Edis as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 14 Queen Square Bath BA1 2HN England to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ on Oct 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 11, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bellwind-Edis Limited as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Notification of Charles Vessey Edis as a person with significant control on Feb 25, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Kenneth John Edis as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karen Frances Edis as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to 14 Queen Square Bath BA1 2HN on Aug 24, 2021 | 1 pages | AD01 | ||
Appointment of Mr Charles Vessey Edis as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Mr Charles Vessey Edis on Feb 25, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Bellwind-Edis Limited as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||
Who are the officers of BUSINESSOFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDIS, Charles Vessey | Secretary | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset England | British | 58060730006 | ||||||
| EDIS, Charles Vessey | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset England | United Kingdom | British | 213032730001 | |||||
| EDIS, Karen Frances | Director | Queen Square BA1 2HN Bath 14 England | United Kingdom | British | 131969940001 | |||||
| EDIS, Kenneth John | Director | Queen Square BA1 2HN Bath 14 England | England | British | 1670850006 |
Who are the persons with significant control of BUSINESSOFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Vessey Edis | Feb 25, 2021 | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bellwind-Edis Limited | Apr 06, 2016 | 15 Crown Glass Place Nailsea BS48 1RE Bristol Partnership House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BUSINESSOFFICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2021 | Oct 01, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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