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Company Information for

BUSINESS IMPROVEMENT SPECIALISTS LIMITED

17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,

Company Registration Number

05219387

Private Limited Company

Active

Company Overview

About Business Improvement Specialists Ltd

BUSINESS IMPROVEMENT SPECIALISTS LIMITED was founded on 2004-09-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Business Improvement Specialists Limited is a Private Limited Company registered in ENGLAND 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
BUSINESS IMPROVEMENT SPECIALISTS LIMITED

17 SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA Other companies in MK9

Filing Information

Company Number		05219387
Company ID Number		05219387
Date formed		2004-09-01
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		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB348967242

Last Datalog update:	2024-03-07 03:48:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS IMPROVEMENT SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 2 MENTOR LTD SHERWOODS LTD TAXMASTERS LIMITED WEALTH AND TAX MANAGEMENT SERVICES LIMITED

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Companies with same name BUSINESS IMPROVEMENT SPECIALISTS LIMITED

The following companies were found which have the same name as BUSINESS IMPROVEMENT SPECIALISTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSINESS IMPROVEMENT SPECIALISTS LLC	Delaware	Unknown

Company Officers of BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON ELIZABETH HAGAN	Company Secretary	2015-08-12
ANTHONY WILLIAM BYRNE	Director	2012-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE KNIGHTS	Company Secretary	2011-12-31	2015-07-31
NIKKI SUZANNE SAMME	Director	2008-07-27	2012-06-16
BYRNE PROFESSIONAL ADVISERS LIMITED	Company Secretary	2004-09-01	2009-10-04
BYRNE PROFESSIONAL ADVISERS LIMITED	Director	2004-09-01	2009-10-04
CHRISTOPHER LESLIE CLIFTON	Director	2004-09-01	2006-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY WILLIAM BYRNE	WEALTH AND TAX GROUP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
ANTHONY WILLIAM BYRNE	JUSTTHEBUSINESS.CO.UK LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
ANTHONY WILLIAM BYRNE	THE PARKING SPACES RENTALS BUSINESS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
ANTHONY WILLIAM BYRNE	THE FURNITURE RENTALS BUSINESS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
ANTHONY WILLIAM BYRNE	THE CAR RENTALS BUSINESS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
ANTHONY WILLIAM BYRNE	THE PROPERTY CLEANING BUSINESS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
ANTHONY WILLIAM BYRNE	MINERVA MONEY MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
ANTHONY WILLIAM BYRNE	INTELLIGENT WEALTH LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active
ANTHONY WILLIAM BYRNE	THE PROPERTY BUYERS BUSINESS LIMITED	Director	2012-08-19	CURRENT	2011-05-18	Active
ANTHONY WILLIAM BYRNE	THE PROPERTY RENTALS BUSINESS LIMITED	Director	2012-08-19	CURRENT	2011-07-22	Active
ANTHONY WILLIAM BYRNE	WEALTH AND TAX MANAGEMENT SERVICES LIMITED	Director	2012-06-26	CURRENT	2008-12-24	Active
ANTHONY WILLIAM BYRNE	SHORTSTAYMK LIMITED	Director	2012-06-16	CURRENT	2000-12-18	Active
ANTHONY WILLIAM BYRNE	BUSINESS PROFESSIONAL ADVISERS LIMITED	Director	2012-06-16	CURRENT	1994-11-29	Active
ANTHONY WILLIAM BYRNE	SHORTSTAYUK LIMITED	Director	2012-06-16	CURRENT	2012-02-01	Active
ANTHONY WILLIAM BYRNE	BYRNE WILLIAMS LIMITED	Director	2010-08-31	CURRENT	1998-09-29	Active
ANTHONY WILLIAM BYRNE	WEALTH AND TAX MANAGEMENT LIMITED	Director	1991-01-04	CURRENT	1986-05-19	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.

Date	Document Type	Document Description
2023-07-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20	PSC02	Notification of Shortstayuk Limited as a person with significant control on 2017-12-01
2018-02-19	PSC04	Change of details for Mr Anthony William Byrne as a person with significant control on 2017-12-01
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-30	PSC04	Change of details for Mr Anthony William Byrne as a person with significant control on 2016-06-30
2017-05-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	SH01	15/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	CH01	Director's details changed for Mr Anthony William Byrne on 2015-12-22
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-09-15	AP03	Appointment of Ms Sharon Elizabeth Hagan as company secretary on 2015-08-12
2015-09-02	TM02	Termination of appointment of Yvonne Knights on 2015-07-31
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	AR01	01/09/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-12-20	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/12 FROM 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS England
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DF
2012-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKKI SAMME
2012-06-16	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM BYRNE
2012-05-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-01	DISS40	DISS40 (DISS40(SOAD))
2012-01-31	AR01	01/09/11 FULL LIST
2012-01-31	AP03	SECRETARY APPOINTED MRS YVONNE KNIGHTS
2012-01-10	GAZ1	FIRST GAZETTE
2011-08-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	01/09/10 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	01/09/09 FULL LIST
2009-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI SUZANNE SAMME / 05/10/2009
2009-08-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 21/04/2009
2009-04-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 21/04/2009
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI SAMME / 28/02/2009
2009-04-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 16/04/2009
2009-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 28/02/2009
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 26/04/2008
2008-08-05	288a	DIRECTOR APPOINTED NIKKI SUZANNE SAMME
2007-12-11	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-01-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05	288b	DIRECTOR RESIGNED
2006-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-09	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 THE WILLOWS MILL FARM COURTYARD STRATFORD ROAD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS
2005-02-10	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-01-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 17 WALKER AVENUE, WOLVERTON MILL MILTON KEYNES BUCKS MK12 5TW
2004-09-01	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUSINESS IMPROVEMENT SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BUSINESS IMPROVEMENT SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS IMPROVEMENT SPECIALISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Trademarks

We have not found any records of BUSINESS IMPROVEMENT SPECIALISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS IMPROVEMENT SPECIALISTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BUSINESS IMPROVEMENT SPECIALISTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS IMPROVEMENT SPECIALISTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUSINESS IMPROVEMENT SPECIALISTS LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS IMPROVEMENT SPECIALISTS 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 BUSINESS IMPROVEMENT SPECIALISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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