Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUSINESS SERVICES GROUP LIMITED
Company Information for

BUSINESS SERVICES GROUP LIMITED

THE MALTINGS, FOREST ROAD, WOKINGHAM, RG40 5QY,
Company Registration Number
05637350
Private Limited Company
Active

Company Overview

About Business Services Group Ltd
BUSINESS SERVICES GROUP LIMITED was founded on 2005-11-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". Business Services Group 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
Company Name
BUSINESS SERVICES GROUP LIMITED
 
Legal Registered Office
THE MALTINGS
FOREST ROAD
WOKINGHAM
RG40 5QY
Other companies in RG41
 
Filing Information
Company Number 05637350
Company ID Number 05637350
Date formed 2005-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835685002  
Last Datalog update: 2023-12-05 21:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SERVICES GROUP 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.
Companies with same name BUSINESS SERVICES GROUP LIMITED
The following companies were found which have the same name as BUSINESS SERVICES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS SERVICES GROUP LLC BETHPAGE FEDERAL CREDIT UNION 899 S. OYSTER BAY ROAD BETHPAGE NY 11714 Active Company formed on the 2003-04-09
BUSINESS SERVICES GROUP, INC. 10120 MEREDITH DR #3 URBANDALE IA 50322 Active Company formed on the 2010-10-15
BUSINESS SERVICES GROUP, INC. 221 W RAILROAD AVE STE E SHELTON WA 985843507 Dissolved Company formed on the 2008-12-05
BUSINESS SERVICES GROUP, INC. 2121 S ONEIDA ST STE 634 Denver CO 80224 Administratively Dissolved Company formed on the 1993-10-19
BUSINESS SERVICES GROUP NSW PTY LTD NSW 2060 Active Company formed on the 1994-04-22
BUSINESS SERVICES GROUP PTY LTD WA 6112 Dissolved Company formed on the 2015-03-10
BUSINESS SERVICES GROUP, INC. 6409 GAYFIELDS RD ALEXANDRIA VA 22315 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2009-07-27
BUSINESS SERVICES GROUP, INC. 11 LA GRANDE BLVD LADY LAKE FL 32159 Inactive Company formed on the 2009-07-15
BUSINESS SERVICES GROUP, LLC 20801 BISCAYNE BLVD. AVENTURA FL 33180 Inactive Company formed on the 2003-03-21
BUSINESS SERVICES GROUP OF AMERICA, INC. 7530 GARIBALDI COURT NAPLES FL 34114 Inactive Company formed on the 2006-01-11
BUSINESS SERVICES GROUP L.L.C. 4375 N ECONLOCKHATCHEE TRAIL ORLANDO FL 32817 Active Company formed on the 2012-07-06
BUSINESS SERVICES GROUP, INC. 2115 OAK BEACH BLVD. SEBRING FL 33872 Inactive Company formed on the 1985-02-12
BUSINESS SERVICES GROUP C-STORES INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-09-01
BUSINESS SERVICES GROUP INC Delaware Unknown
BUSINESS SERVICES GROUP INC California Unknown
BUSINESS SERVICES GROUP INCORPORATED California Unknown
BUSINESS SERVICES GROUP INCORPORATED Michigan UNKNOWN
BUSINESS SERVICES GROUP LTD North Carolina Unknown
BUSINESS SERVICES GROUP INCORPORATED New Jersey Unknown
BUSINESS SERVICES GROUP LLC California Unknown

Company Officers of BUSINESS SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERESA DYE
 Company Secretary 2006-10-01
JULIAN ALISTAIR JEREMY DYE
 Director 2017-10-10
MICHAEL JAMES LANCASTER
 Director 2017-10-10
NEIL JOHN SIVILL
 Director 2014-08-01
SIMON STEVENS
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDOM
 Company Secretary 2005-11-27 2007-01-02
RUSSELL ASHLEY LEATHWHITE
 Director 2006-01-02 2007-01-02
JONATHAN EDOM
 Director 2005-11-27 2006-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA DYE OMNIREAD GROUP LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
TERESA DYE WARFIELD GARAGE LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
TERESA DYE INTERIOR BUSINESS MOVES (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2004-03-18 Dissolved 2013-10-22
MICHAEL JAMES LANCASTER UPPER CHILDOWN LIMITED Director 2018-01-04 CURRENT 2018-01-04 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
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EDMUNDSON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES JOHN FOX
2023-12-01APPOINTMENT TERMINATED, DIRECTOR JAMIE KEITH ALAN THOMAS
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on 2016-04-06
2023-02-08CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Ground Floor Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AP01DIRECTOR APPOINTED MR ADAM JAMES JOHN FOX
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR NEIL JAMES EDMUNDSON
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SIVILL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES LANCASTER
2017-10-17AP01DIRECTOR APPOINTED MR JULIAN ALISTAIR JEREMY DYE
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31SH02Sub-division of shares on 2015-03-11
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MR NEIL JOHN SIVILL
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056373500002
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE England
2011-11-30AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0127/11/10 FULL LIST
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0127/11/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 01/11/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA DYE / 01/11/2009
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 105 CHOBHAM LANE LONGCROSS CHERTSEY SURREY KT16 0EE
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL
2007-12-07363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2 PAVILION COURT 600 PAVILLION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHANTS NN4 7SL
2007-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-24GAZ1FIRST GAZETTE
2007-07-24363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-06-04288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 25 DONALD AVENUE HYDE TAMESIDE SK14 5PB
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2005-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1133949 Active Licenced property: EASTHEATH HOUSE BSG GROUND FLOOR EASTHEATH AVENUE WOKINGHAM EASTHEATH AVENUE GB RG41 2PR. Correspondance address: EASTHEATH HOUSE GROUND FLOOR EASTHEATH AVENUE WOKINGHAM EASTHEATH AVENUE GB RG41 2PR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1084624 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-29 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-10-01 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
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 SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS SERVICES GROUP LIMITED registering or being granted any patents
Domain Names

BUSINESS SERVICES GROUP LIMITED owns 1 domain names.

businessservicesgroup.co.uk  

Trademarks
We have not found any records of BUSINESS SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SERVICES GROUP 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 (43390 - Other building completion and finishing) as BUSINESS SERVICES GROUP LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SERVICES GROUP 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 TypeProposal to Strike Off
Defending partyBUSINESS SERVICES GROUP LIMITEDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SERVICES GROUP 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 SERVICES GROUP LIMITED 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.
    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.
    Other companies at postcode RG40 5QY