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Home > England & Wales Companies > BUSINESS SERVICE ENTERPRISE LTD.
Company Information for

BUSINESS SERVICE ENTERPRISE LTD.

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05111926
Private Limited Company
Active

Company Overview

About Business Service Enterprise Ltd.
BUSINESS SERVICE ENTERPRISE LTD. was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Active". Business Service Enterprise Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS SERVICE ENTERPRISE LTD.
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in SW7
 
Previous Names
BUILDING SERVICE ENTERPRISE LTD.27/06/2005
Filing Information
Company Number 05111926
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
Primary Source:Companies House
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Companies with same name BUSINESS SERVICE ENTERPRISE LTD.
The following companies were found which have the same name as BUSINESS SERVICE ENTERPRISE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BUSINESS SERVICE ENTERPRISE LTD.

Current Directors
Officer Role Date Appointed
REINHARD WITT
Company Secretary 2009-10-31
SVITLANA KOTOVA
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECONNECT LTD
Company Secretary 2004-04-26 2007-04-25
SPECIAL CONSULTANTS LTD.
Director 2004-04-26 2004-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR SVITLANA KOTOVA
2023-08-03DIRECTOR APPOINTED MR DANIELA NICOL
2022-12-24CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-24CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Suite 675 2 Old Brompton Road Kensington London SW7 3DQ
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0115/11/15 FULL LIST
2015-11-16AR0115/11/15 FULL LIST
2015-08-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Ms Svitlana Kotova on 2014-06-01
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR. REINHARD WITT on 2014-05-01
2013-10-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0115/07/10 ANNUAL RETURN FULL LIST
2010-09-06AD03Register(s) moved to registered inspection location
2010-09-04AD02Register inspection address has been changed
2010-09-04AP03Appointment of Mr. Reinhard Witt as company secretary
2010-09-04CH01Director's details changed for Svitlana Kotova on 2009-10-31
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-15123GBP NC 100/10000 31/03/09
2009-05-14363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / SVITLANA KOTOVA / 01/02/2008
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HH
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: SUITE 710 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2007-05-15288bSECRETARY RESIGNED
2007-05-11363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-27CERTNMCOMPANY NAME CHANGED BUILDING SERVICE ENTERPRISE LTD. CERTIFICATE ISSUED ON 27/06/05
2005-06-24363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to BUSINESS SERVICE ENTERPRISE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SERVICE ENTERPRISE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SERVICE ENTERPRISE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BUSINESS SERVICE ENTERPRISE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SERVICE ENTERPRISE LTD.
Trademarks
We have not found any records of BUSINESS SERVICE ENTERPRISE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SERVICE ENTERPRISE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SERVICE ENTERPRISE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SERVICE ENTERPRISE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SERVICE ENTERPRISE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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