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Home > England & Wales Companies > AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,
Company Registration Number
05948913
Private Limited Company
Active

Company Overview

About Axis Business Park Management Company Ltd
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active". Axis Business Park Management Company Limited 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
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
Other companies in EC2M
 
Filing Information
Company Number 05948913
Company ID Number 05948913
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 11:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHANE ROGER KELLY
 Company Secretary 2014-03-31
BRUCE ALISTAIR TOPLEY
 Director 2008-02-28
PAUL EDWARD WILSON
 Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES BERKOFF
 Company Secretary 2011-05-23 2014-03-31
CRAIG ROBERT YOUNG
 Company Secretary 2011-01-07 2011-05-23
JAMES HENRY JOHN BEHRENS
 Company Secretary 2010-11-12 2011-01-07
STUART CHARLES BERKOFF
 Company Secretary 2008-02-28 2010-11-12
MICHELLE FERNANDEZ
 Company Secretary 2006-09-27 2008-02-28
STUART CHARLES BERKOFF
 Director 2007-06-27 2008-02-28
NIGEL WILLIAM JOHN GODFREY
 Director 2006-09-27 2008-02-28
CRAIG ROBERT YOUNG
 Director 2006-09-27 2007-06-27
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-09-27 2006-09-27
INSTANT COMPANIES LIMITED
 Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ALISTAIR TOPLEY GAZELEY FEN FARM LIMITED Director 2014-09-17 CURRENT 2000-10-12 Active
BRUCE ALISTAIR TOPLEY FEN FARM DEVELOPMENTS LIMITED Director 2014-09-04 CURRENT 1994-08-09 Active
BRUCE ALISTAIR TOPLEY G PARK WAKEFIELD LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
BRUCE ALISTAIR TOPLEY G PARK DONCASTER LIMITED Director 2012-10-03 CURRENT 2010-10-08 Active
BRUCE ALISTAIR TOPLEY G PARK SKELMERSDALE LIMITED Director 2009-08-21 CURRENT 2003-10-09 Active
BRUCE ALISTAIR TOPLEY G PARK CRICK LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
BRUCE ALISTAIR TOPLEY AXIS BUSINESS PARK LIVERPOOL LIMITED Director 2008-02-28 CURRENT 2006-09-27 Active
BRUCE ALISTAIR TOPLEY G PARK LIVERPOOL 3 LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-01-28
BRUCE ALISTAIR TOPLEY G PARK LIVERPOOL 2 LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
BRUCE ALISTAIR TOPLEY MAGNA 1500 LIMITED Director 2006-07-26 CURRENT 2004-07-19 Liquidation
BRUCE ALISTAIR TOPLEY MAGNA PARK MANAGEMENT LIMITED Director 2005-08-10 CURRENT 1988-02-25 Active
BRUCE ALISTAIR TOPLEY GAZELEY UK LIMITED Director 2005-02-14 CURRENT 1987-04-30 Active
PAUL EDWARD WILSON MAGNA 6130 LIMITED Director 2012-02-15 CURRENT 2004-07-16 Dissolved 2014-08-14
PAUL EDWARD WILSON MAGNA 5420 LIMITED Director 2012-02-15 CURRENT 2004-07-16 Dissolved 2014-08-14
PAUL EDWARD WILSON HH (LP) LIMITED Director 2009-04-23 CURRENT 2004-05-18 Active
PAUL EDWARD WILSON G PARK LIVERPOOL 3 LIMITED Director 2008-02-28 CURRENT 2008-01-31 Dissolved 2014-01-28
PAUL EDWARD WILSON AXIS BUSINESS PARK LIVERPOOL LIMITED Director 2008-02-28 CURRENT 2006-09-27 Active
PAUL EDWARD WILSON G PARK LIVERPOOL 2 LIMITED Director 2008-02-28 CURRENT 2008-01-31 Active
PAUL EDWARD WILSON GAZELEY METLIFE (HOLDINGS) LIMITED Director 2007-10-31 CURRENT 2007-09-24 Active
PAUL EDWARD WILSON MAGNA 1400 LIMITED Director 2006-10-31 CURRENT 2004-07-07 Dissolved 2014-08-14
PAUL EDWARD WILSON MAGNA 3520 LIMITED Director 2006-10-31 CURRENT 2004-07-16 Dissolved 2014-08-14

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
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WILSON
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-07-06Termination of appointment of Shane Roger Kelly on 2023-06-27
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-10-06PSC07CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PSC07CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PSC05Change of details for Axis Business Park Liverpool Limited as a person with significant control on 2019-07-05
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G PARK LIVERPOOL 2 LIMITED
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXIS BUSINESS PARK LIVERPOOL LIMITED
2018-02-09PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 178
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Bruce Alistair Topley on 2016-09-20
2016-03-23AD04Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
2016-01-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 178
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-19AUDAUDITOR'S RESIGNATION
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08CH03SECRETARY'S DETAILS CHNAGED FOR SHANE ROGER KELLY on 2014-08-01
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 178
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom
2014-04-07AP03Appointment of Shane Roger Kelly as company secretary
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART BERKOFF
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 178
2013-09-30AR0127/09/13 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09AR0127/09/12 FULL LIST
2012-07-12AUDAUDITOR'S RESIGNATION
2011-10-18AR0127/09/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AP03SECRETARY APPOINTED STUART CHARLES BERKOFF
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-25AP03SECRETARY APPOINTED CRAIG ROBERT YOUNG
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES HENRY JOHN BEHRENS
2010-11-16AP03SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF
2010-10-20AR0127/09/10 FULL LIST
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-04AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WILSON / 07/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WILSON / 07/07/2010
2009-10-15AR0127/09/09 FULL LIST
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD
2009-09-28225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-01-16363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS LS11 5AD
2008-03-1888(2)AD 28/02/08 GBP SI 176@1=176 GBP IC 2/178
2008-03-11288aDIRECTOR APPOINTED PAUL EDWARD WILSON
2008-03-11288aSECRETARY APPOINTED STUART CHARLES BERKOFF
2008-03-11288aDIRECTOR APPOINTED BRUCE TOPLEY
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR NIGEL GODFREY
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR STUART BERKOFF
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ
2008-02-20363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS BUSINESS PARK MANAGEMENT COMPANY 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 (99999 - Dormant Company) as AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AXIS BUSINESS PARK MANAGEMENT COMPANY 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 AXIS BUSINESS PARK MANAGEMENT COMPANY 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 AXIS BUSINESS PARK MANAGEMENT COMPANY 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.
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    Other companies at postcode W1S 1BJ