BUSINESS SERVICES GROUP LIMITED
Overview
| Company Name | BUSINESS SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05637350 |
| 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 BUSINESS SERVICES GROUP LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BUSINESS SERVICES GROUP LIMITED located?
| Registered Office Address | The Maltings Forest Road RG40 5QY Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUSINESS SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for BUSINESS SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael James Lancaster as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Keith Alan Thomas as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam James John Fox as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil James Edmundson as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Ground Floor Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to The Maltings Forest Road Wokingham RG40 5QY on Dec 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Mr Jamie Keith Alan Thomas as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adam James John Fox as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Neil James Edmundson as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BUSINESS SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYE, Teresa | Secretary | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | British | Director | 102738120001 | |||||
| DYE, Julian Alistair Jeremy | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | United Kingdom | British | Director | 239102100001 | ||||
| STEVENS, Simon | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | United Kingdom | British | Operations Director | 119513800001 | ||||
| EDOM, Mark | Secretary | 505 Millennium Apartments 95 Newhall Street B3 1BA Birmingham | British | 73139540001 | ||||||
| EDMUNDSON, Neil James | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | England | British | Company Director | 74318070002 | ||||
| EDOM, Jonathan | Director | Nuestra Casa Beulah Road, Brywngwyn SA38 9PJ Newcastle Emlyn Ceredigion | British | Company Director | 109126570001 | |||||
| FOX, Adam James John | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | England | British | Operations Director | 284814290001 | ||||
| LANCASTER, Michael James | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | United Kingdom | British | Director | 239102680001 | ||||
| LEATHWHITE, Russell Ashley | Director | 33 Minehead Avenue Didsbury M20 1FP Manchester Lancashire | England | British | Director | 123773490001 | ||||
| SIVILL, Neil John | Director | Eastheath Avenue RG41 2PR Wokingham Ground Floor Eastheath House Berkshire | England | British | Managing Director | 173276880001 | ||||
| THOMAS, Jamie Keith Alan | Director | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | England | British | Sales Director | 284815420001 |
Who are the persons with significant control of BUSINESS SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Alistair Jeremy Dye | Apr 06, 2016 | Forest Road RG40 5QY Wokingham The Maltings United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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