EVELYN BUSINESS SERVICES LIMITED
Overview
| Company Name | EVELYN BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11400729 |
| 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 EVELYN BUSINESS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVELYN BUSINESS SERVICES LIMITED located?
| Registered Office Address | 12 Royal Parade Bayshill Road GL50 3AY Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVELYN BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 135 LIMITED | Jun 06, 2018 | Jun 06, 2018 |
What are the latest accounts for EVELYN BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVELYN BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for EVELYN BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Perks as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen William Bond on Mar 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen William Bond as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS England to 12 Royal Parade Bayshill Road Cheltenham GL50 3AY on Apr 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen William Bond on Aug 20, 2020 | 2 pages | CH01 | ||
Change of details for Mr Stephen William Bond as a person with significant control on Aug 20, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS on Oct 05, 2020 | 1 pages | AD01 | ||
Registered office address changed from Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Sep 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||
Who are the officers of EVELYN BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Peter James | Director | Royal Parade Bayshill Road GL50 3AY Cheltenham 12 United Kingdom | England | British | Director | 211280410001 | ||||||||
| BOND, Stephen William | Director | Royal Parade Bayshill Road GL50 3AY Cheltenham 12 United Kingdom | United Kingdom | British | Director | 77674640005 | ||||||||
| PERKS, Amanda Jane | Director | Royal Parade Bayshill Road GL50 3AY Cheltenham 12 United Kingdom | United Kingdom | British | Finance Director | 337030100001 | ||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom |
| 161402170001 | ||||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | Solicitor | 5550600004 |
Who are the persons with significant control of EVELYN BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen William Bond | Feb 07, 2019 | Royal Parade Bayshill Road GL50 3AY Cheltenham 12 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Peter James Bond | Feb 07, 2019 | Royal Parade Bayshill Road GL50 3AY Cheltenham 12 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bayshill Management Limited | Jun 06, 2018 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bayshill Secretaries Limited | Jun 06, 2018 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
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