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Company Information for

BUSINESSOFFICE LIMITED

THE WEST WING GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ,
Company Registration Number
05161301
Private Limited Company
Active

Company Overview

About Businessoffice Ltd
BUSINESSOFFICE LIMITED was founded on 2004-06-23 and has its registered office in Wellington. The organisation's status is listed as "Active". Businessoffice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESSOFFICE LIMITED
 
Legal Registered Office
THE WEST WING GREENHAM HALL
GREENHAM
WELLINGTON
SOMERSET
TA21 0JJ
Other companies in BS1
 
Filing Information
Company Number 05161301
Company ID Number 05161301
Date formed 2004-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESSOFFICE LIMITED
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Company Officers of BUSINESSOFFICE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES VESSEY EDIS
 Company Secretary 2004-06-23
KAREN FRANCES EDIS
 Director 2012-01-13
KENNETH JOHN EDIS
 Director 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES VESSEY EDIS EDIS INTERNATIONAL LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
CHARLES VESSEY EDIS BELLWIND-EDIS LIMITED Company Secretary 2002-05-23 CURRENT 2001-10-29 Active
CHARLES VESSEY EDIS ENCOSTA HOLDINGS LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
CHARLES VESSEY EDIS BELLWIND LIMITED Company Secretary 1998-10-16 CURRENT 1984-06-01 Active
CHARLES VESSEY EDIS BELLWIND ESTATES LIMITED Company Secretary 1998-10-16 CURRENT 1987-11-16 Active
CHARLES VESSEY EDIS UNITED FUNDS TRUST CORPORATION LIMITED Company Secretary 1998-10-16 CURRENT 1976-04-02 Active
CHARLES VESSEY EDIS BELLWIND PARTNERSHIPS LIMITED Company Secretary 1998-06-26 CURRENT 1994-06-09 Active
CHARLES VESSEY EDIS 3P'S PUBLISHING LIMITED Company Secretary 1998-05-04 CURRENT 1987-11-16 Active
KAREN FRANCES EDIS BACKWELL WOOD ESTATE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
KAREN FRANCES EDIS ENCOSTA HOLDINGS LIMITED Director 2012-01-13 CURRENT 2001-04-09 Active
KAREN FRANCES EDIS MARTINHAL OCEAN VIEW LIMITED Director 2012-01-13 CURRENT 2010-08-27 Active
KAREN FRANCES EDIS 3P'S PUBLISHING LIMITED Director 2012-01-13 CURRENT 1987-11-16 Active
KAREN FRANCES EDIS BELLWIND LIMITED Director 2012-01-13 CURRENT 1984-06-01 Active
KAREN FRANCES EDIS BELLWIND ESTATES LIMITED Director 2012-01-13 CURRENT 1987-11-16 Active
KAREN FRANCES EDIS BELLWIND PARTNERSHIPS LIMITED Director 2012-01-13 CURRENT 1994-06-09 Active
KAREN FRANCES EDIS BACKWELL WOODS LIMITED Director 2012-01-13 CURRENT 2009-05-22 Active
KAREN FRANCES EDIS UNITED FUNDS TRUST CORPORATION LIMITED Director 2008-06-08 CURRENT 1976-04-02 Active
KAREN FRANCES EDIS EDIS INTERNATIONAL LIMITED Director 2007-06-12 CURRENT 2006-02-08 Active
KAREN FRANCES EDIS BELLWIND-EDIS LIMITED Director 2006-04-04 CURRENT 2001-10-29 Active
KENNETH JOHN EDIS THE BRISTOL THERAPY CENTRE LTD Director 2014-01-27 CURRENT 2012-08-29 Active
KENNETH JOHN EDIS THE WEST OF ENGLAND M.S. THERAPY CENTRE LIMITED Director 2012-12-10 CURRENT 1988-11-04 Active
KENNETH JOHN EDIS BRIGHTWELL NEUROLOGICAL SUPPORT CENTRE LIMITED Director 2012-01-12 CURRENT 2005-02-24 Active
KENNETH JOHN EDIS MARTINHAL OCEAN VIEW LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
KENNETH JOHN EDIS EDIS INTERNATIONAL LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
KENNETH JOHN EDIS BELLWIND-EDIS LIMITED Director 2002-05-23 CURRENT 2001-10-29 Active
KENNETH JOHN EDIS ENCOSTA HOLDINGS LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active
KENNETH JOHN EDIS UNITED FUNDS TRUST CORPORATION LIMITED Director 1994-10-09 CURRENT 1976-04-02 Active
KENNETH JOHN EDIS BELLWIND PARTNERSHIPS LIMITED Director 1994-06-27 CURRENT 1994-06-09 Active
KENNETH JOHN EDIS BELLWIND LIMITED Director 1991-10-09 CURRENT 1984-06-01 Active
KENNETH JOHN EDIS BELLWIND ESTATES LIMITED Director 1991-10-09 CURRENT 1987-11-16 Active
KENNETH JOHN EDIS 3P'S PUBLISHING LIMITED Director 1991-05-19 CURRENT 1987-11-16 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12PSC04Change of details for Mr Charles Vessey Edis as a person with significant control on 2022-01-01
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 14 Queen Square Bath BA1 2HN England
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-10-11PSC09Withdrawal of a person with significant control statement on 2021-10-11
2021-10-11PSC08Notification of a person with significant control statement
2021-10-11PSC07CESSATION OF BELLWIND-EDIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES VESSEY EDIS
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FRANCES EDIS
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England
2021-03-09AP01DIRECTOR APPOINTED MR CHARLES VESSEY EDIS
2021-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES VESSEY EDIS on 2021-02-25
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-23PSC05Change of details for Bellwind-Edis Limited as a person with significant control on 2018-11-01
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Royal Talbot House 2 Victoria Street Bristol BS1 6BB
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AR0109/10/11 ANNUAL RETURN FULL LIST
2012-01-24AP01DIRECTOR APPOINTED KAREN FRANCES EDIS
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AR0109/10/09 ANNUAL RETURN FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/09 FROM the Royal Talbot 2 Victoria Street Bristol BS1 6BB
2009-12-01CH01Director's details changed for Mr Kenneth John Edis on 2009-10-09
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15288cDirector's change of particulars / kenneth edis / 15/06/2009
2008-11-05363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-05190LOCATION OF DEBENTURE REGISTER
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THE TALBOT 2 VICTORIA STREET BRISTOL BS1 6BB
2008-11-05353LOCATION OF REGISTER OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-26363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-08363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-11-03363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-27363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUSINESSOFFICE LIMITED 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 BUSINESSOFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESSOFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESSOFFICE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESSOFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESSOFFICE LIMITED
Trademarks
We have not found any records of BUSINESSOFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESSOFFICE LIMITED. 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 (74990 - Non-trading company) as BUSINESSOFFICE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESSOFFICE LIMITED 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 BUSINESSOFFICE LIMITED 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 BUSINESSOFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TA21 0JJ