Company Information for BUSINESS SERVICE ENTERPRISE LTD.
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
05111926
Private Limited Company
Active |
Company Name | ||
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BUSINESS SERVICE ENTERPRISE LTD. | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 05111926 | |
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Company ID Number | 05111926 | |
Date formed | 2004-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:49:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS SERVICE ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
BUSINESS SERVICE ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
BUSINESS SERVICE ENTERPRISE UP LTD | 60 Heacham Drive Leicester LE4 0LG | Active - Proposal to Strike off | Company formed on the 2022-09-27 |
Officer | Role | Date Appointed |
---|---|---|
REINHARD WITT |
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SVITLANA KOTOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECONNECT LTD |
Company Secretary | ||
SPECIAL CONSULTANTS LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SVITLANA KOTOVA | ||
DIRECTOR APPOINTED MR DANIELA NICOL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Suite 675 2 Old Brompton Road Kensington London SW7 3DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/11/15 FULL LIST | |
AR01 | 15/11/15 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Svitlana Kotova on 2014-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. REINHARD WITT on 2014-05-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP03 | Appointment of Mr. Reinhard Witt as company secretary | |
CH01 | Director's details changed for Svitlana Kotova on 2009-10-31 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
123 | GBP NC 100/10000 31/03/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA KOTOVA / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: SUITE 710 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED BUILDING SERVICE ENTERPRISE LTD. CERTIFICATE ISSUED ON 27/06/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-05-01 | £ 25,837 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 5,339 |
Provisions For Liabilities Charges | 2012-04-30 | £ 303 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SERVICE ENTERPRISE LTD.
Called Up Share Capital | 2012-05-01 | £ 10,703 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 10,703 |
Called Up Share Capital | 2011-04-30 | £ 10,703 |
Cash Bank In Hand | 2012-05-01 | £ 10,782 |
Cash Bank In Hand | 2012-04-30 | £ 8,928 |
Cash Bank In Hand | 2011-04-30 | £ 11,598 |
Current Assets | 2012-05-01 | £ 38,212 |
Current Assets | 2012-04-30 | £ 30,101 |
Current Assets | 2011-04-30 | £ 28,170 |
Debtors | 2012-05-01 | £ 27,430 |
Debtors | 2012-04-30 | £ 21,173 |
Debtors | 2011-04-30 | £ 16,572 |
Fixed Assets | 2012-05-01 | £ 3,208 |
Fixed Assets | 2012-04-30 | £ 5,088 |
Fixed Assets | 2011-04-30 | £ 8,039 |
Secured Debts | 2012-05-01 | £ 25,837 |
Shareholder Funds | 2012-05-01 | £ 12,607 |
Shareholder Funds | 2012-04-30 | £ 9,018 |
Shareholder Funds | 2011-04-30 | £ 3,260 |
Tangible Fixed Assets | 2012-05-01 | £ 3,159 |
Tangible Fixed Assets | 2012-04-30 | £ 4,616 |
Tangible Fixed Assets | 2011-04-30 | £ 6,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUSINESS SERVICE ENTERPRISE LTD. are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |