Free data on 57M+ companies

Home > England & Wales Companies > OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Company Information for

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

05170353

Private Limited Company

Active

Company Overview

About Outsource Bookkeeping And Management Services (o.b.m.s.) Ltd

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Active". Outsource Bookkeeping And Management Services (o.b.m.s.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in EC1N

Filing Information

Company Number		05170353
Company ID Number		05170353
Date formed		2004-07-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 12:13:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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.

Company Officers of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE ANNE BURTON	Company Secretary	2014-03-31
GERARD PETER BURTON	Director	2015-01-19
IMELDA MARY BURTON	Director	2014-03-31
OLIVIA PATRICIA BURTON	Director	2018-04-06
SOPHIE ANNE BURTON	Director	2018-04-06
MICHAEL GARY ROSENFELD	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IMELDA MARY BURTON	Company Secretary	2004-07-05	2014-03-31
GERARD PETER BURTON	Director	2004-07-05	2014-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD PETER BURTON	DITTON PLACE MANAGEMENT COMPANY LTD	Director	2018-03-29	CURRENT	2006-11-29	Active
GERARD PETER BURTON	THE PHILAMORES MANAGEMENT COMPANY LIMITED	Director	2016-09-09	CURRENT	2012-12-06	Active
GERARD PETER BURTON	BRICKCREST LIMITED	Director	2015-01-19	CURRENT	1990-11-06	Active
GERARD PETER BURTON	MAMA KNOWS BEST MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1991-01-22	Liquidation
GERARD PETER BURTON	3 NEW END LTD	Director	2015-01-19	CURRENT	2010-04-20	Active
GERARD PETER BURTON	ARENSKI (NEWMAN STREET) LTD	Director	2014-03-03	CURRENT	2010-04-20	Active
GERARD PETER BURTON	7 2ND AVENUE LIMITED	Director	2007-09-21	CURRENT	2006-06-05	Active - Proposal to Strike off
GERARD PETER BURTON	CAPITE (FULHAM) LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-26		Appointment of Olivia Patricia Burton as company secretary on 2024-02-16
2024-02-26		APPOINTMENT TERMINATED, DIRECTOR IMELDA MARY BURTON
2024-02-26		APPOINTMENT TERMINATED, DIRECTOR OLIVIA PATRICIA BURTON
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANNE BURTON
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR EDWARD DENIS BURTON
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-15	CH01	Director's details changed for Olivia Patricia Burton on 2022-06-14
2022-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	AP01	DIRECTOR APPOINTED EDWARD DENIS BURTON
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-17	PSC04	Change of details for Mrs Imelda Mary Burton as a person with significant control on 2017-06-30
2019-06-14	PSC07	CESSATION OF MICHAEL GARY ROSENFELD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-14	AP01	DIRECTOR APPOINTED MR MICHAEL GARY ROSENFELD
2018-05-22	AP01	DIRECTOR APPOINTED SOPHIE ANNE BURTON
2018-05-22	AP01	DIRECTOR APPOINTED OLIVIA PATRICIA BURTON
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-07-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-10	PSC04	Change of details for Mrs Imelda Mary Burton as a person with significant control on 2016-06-28
2017-07-05	PSC04	Change of details for Mrs Imelda Mary Burton as a person with significant control on 2017-06-30
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PETER BURTON
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	SH01	30/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-27	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GARY ROSENFELD
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMELDA MARY BURTON
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	CH01	Director's details changed for Mrs Imelda Mary Burton on 2016-01-12
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SOPHIE ANNE BURTON on 2016-01-12
2016-05-06	CH01	Director's details changed for Mr Gerard Peter Burton on 2016-04-28
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden 3rd Floor London EC1N 8AH
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-08	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-19	AP01	DIRECTOR APPOINTED MR GERARD PETER BURTON
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03	AR01	27/06/14 FULL LIST
2014-07-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE ANNE BURTON / 03/07/2014
2014-06-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-27	AP01	DIRECTOR APPOINTED MRS IMELDA MARY BURTON
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BURTON
2014-05-27	AP03	SECRETARY APPOINTED MS SOPHIE ANNE BURTON
2014-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY IMELDA BURTON
2013-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 07/11/2013
2013-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS IMELDA MARY BURTON / 07/11/2013
2013-08-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-08	AR01	27/06/13 FULL LIST
2012-10-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-30	AR01	27/06/12 FULL LIST
2011-07-06	AR01	27/06/11 FULL LIST
2011-05-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-23	AA01	CURREXT FROM 31/07/2010 TO 31/12/2010
2010-06-29	AR01	27/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009
2010-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / IMELDA MARY BURTON / 01/10/2009
2009-11-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK
2009-04-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 530 FULHAM ROAD HECKFIELD PLACE FULHAM LONDON SW6 5NR
2008-07-01	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-03	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-30	88(2)R	AD 05/07/04--------- £ SI 2@1=2
2005-06-27	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2021-03-31

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 OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED

Intangible Assets

Patents

We have not found any records of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED registering or being granted any patents

Domain Names

OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED owns 1 domain names.

outsourceconsultancy.co.uk

Trademarks

We have not found any records of OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) 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 (70229 - Management consultancy activities other than financial management) as OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) 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 OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) 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 OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.