Company number 03106393
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address STOKE HOUSE, UNIT D, HAROLDS COURT, SAXON BUSINESS PARK,, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4FL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Termination of appointment of Roger Beardmore as a director on 31 December 2016; Appointment of Mr Jeffrey Selwyn Williams as a director on 5 December 2016. The most likely internet sites of BUSINESS SUPPORT SERVICES (UK) LIMITED are www.businesssupportservicesuk.co.uk, and www.business-support-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Business Support Services Uk Limited is a Private Limited Company.
The company registration number is 03106393. Business Support Services Uk Limited has been working since 26 September 1995.
The present status of the company is Active. The registered address of Business Support Services Uk Limited is Stoke House Unit D Harolds Court Saxon Business Park Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4fl. The company`s financial liabilities are £5.1k. It is £0.35k against last year. And the total assets are £21.4k, which is £-1.48k against last year. WILLIAMS, Jeffrey Selwyn is a Director of the company. Secretary BEARDMORE, Roger has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary JAMES, Rosalie has been resigned. Secretary NICHOLLS, Barry Marshall has been resigned. Director BEARDMORE, Roger has been resigned. Director GARDNER, Alan Edwin has been resigned. Director GARDNER, David Edwin has been resigned. Director MURRAY, Gary has been resigned. The company operates in "Other retail sale in non-specialised stores".
business support services (uk) Key Finiance
LIABILITIES
£5.1k
+7%
CASH
n/a
TOTAL ASSETS
£21.4k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JAMES, Rosalie
Resigned: 26 September 2016
Appointed Date: 22 September 2004
Director
BEARDMORE, Roger
Resigned: 31 December 2016
Appointed Date: 26 September 1995
72 years old
Director
MURRAY, Gary
Resigned: 01 October 2003
Appointed Date: 05 July 2002
62 years old
Persons With Significant Control
Mr Roger Beardmore
Notified on: 26 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS SUPPORT SERVICES (UK) LIMITED Events
09 May 2017
Micro company accounts made up to 30 November 2016
13 Jan 2017
Termination of appointment of Roger Beardmore as a director on 31 December 2016
05 Dec 2016
Appointment of Mr Jeffrey Selwyn Williams as a director on 5 December 2016
08 Nov 2016
Registered office address changed from 12B Hanover Street Bromsgrove Worcestershire B61 7JH to Stoke House, Unit D, Harolds Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4FL on 8 November 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 50 more events
22 Jan 1997
Return made up to 26/09/96; full list of members
11 Dec 1996
Director resigned
26 Jun 1996
Accounting reference date notified as 30/11
05 Oct 1995
Secretary resigned
26 Sep 1995
Incorporation