BUSINESS IMPROVEMENT CONSULTING SERVICE LTD

BUSINESS IMPROVEMENT CONSULTING SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBUSINESS IMPROVEMENT CONSULTING SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06237883
    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 IMPROVEMENT CONSULTING SERVICE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUSINESS IMPROVEMENT CONSULTING SERVICE LTD located?

    Registered Office Address
    Room 40 Aldershot Enterprise Centre
    14-40 Victoria Road
    GU11 1TQ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS IMPROVEMENT CONSULTING SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BUSINESS IMPROVEMENT CONSULTING SERVICE LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BUSINESS IMPROVEMENT CONSULTING SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ekaterina Ostapchuk on Jun 13, 2022

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on Apr 02, 2015

    1 pagesAD01

    Who are the officers of BUSINESS IMPROVEMENT CONSULTING SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    120319120001
    CRAWFORD, Ekaterina
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Director
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    EnglandBritish148520930029
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    Director
    Percy St.,
    W1T 1DG London
    5
    PanamaPanamanian133670080001
    MUSCHETTE, Ryan
    Rainborough Close
    NW10 0TR London
    28
    United Kingdom
    Director
    Rainborough Close
    NW10 0TR London
    28
    United Kingdom
    United KingdomBritish159318700001
    OSTAPCHUK, Ekaterina
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    EnglandBritish148520930001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    120319110001

    What are the latest statements on persons with significant control for BUSINESS IMPROVEMENT CONSULTING SERVICE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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