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BOOKEEPING ADMINISTRATION SERVICES LIMITED

BOOKEEPING ADMINISTRATION SERVICES LIMITED

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

    • Overview

    Company NameBOOKEEPING ADMINISTRATION SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07005939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BOOKEEPING ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp, 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKSON LEGAL SERVICES LIMITEDSep 01, 2009Sep 01, 2009

    What are the latest accounts for BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , 13-19 Derby Road, Nottingham, NG1 5AA, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 21, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2025

    		LRESSP

    Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA

    		2 pagesAD02

    Cessation of Ensco 1084 Limited as a person with significant control on Feb 28, 2021

    		1 pagesPSC07

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

    		5 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    		1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Cessation of Palatine Gp Ii Llp as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Palatine Private Equity Llp as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Palatine Founder Partner Ii Lp as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Notification of Palatine Private Equity Llp as a person with significant control on Feb 28, 2021

    		2 pagesPSC02

    Notification of Palatine Founder Partner Ii Lp as a person with significant control on Feb 28, 2021

    		2 pagesPSC02

    Notification of Palatine Gp Ii Llp as a person with significant control on Feb 28, 2021

    		2 pagesPSC02

    Notification of Wren Sterling Financial Planning Limited as a person with significant control on Feb 28, 2021

    		2 pagesPSC02

    Notification of Ensco 1084 Limited as a person with significant control on Feb 28, 2021

    		2 pagesPSC02

    Cessation of Raymond Clive Jackson as a person with significant control on Feb 28, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp, 1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp, 1st Floor
    		EnglandBritishFinance Director324402940001
    JACKSON, Michelle
    Penylan
    CF23 5JN Cardiff
    6 The Paddock
    Wales
    		Director
    Penylan
    CF23 5JN Cardiff
    6 The Paddock
    Wales
    		WalesBritishAccountant140523720003
    JACKSON, Raymond Clive
    Penylan
    CF23 5JN Cardiff
    6 The Paddock
    Wales
    		Director
    Penylan
    CF23 5JN Cardiff
    6 The Paddock
    Wales
    		WalesBritishFinancial Adviser75374430004
    MOSS, Andrew John
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		EnglandBritishFinance Director260419520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKEEPING ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palatine Gp Ii Llp
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    		Feb 28, 2021
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc412191
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Palatine Founder Partner Ii Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Feb 28, 2021
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl010003
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Palatine Private Equity Llp
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    		Feb 28, 2021
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ensco 1084 Limited
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    		Feb 28, 2021
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09157815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wren Sterling Financial Planning Limited
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    		Feb 28, 2021
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09157918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Clive Jackson
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Apr 06, 2016
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michelle Jackson
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Apr 06, 2016
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BOOKEEPING ADMINISTRATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2025Commencement of winding up
    Jul 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Rebecca Jane Dacre
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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