BISCAY BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB
Company number 07178965
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 60B Queens Road Hertford SG13 8BJ to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 21 November 2016. The most likely internet sites of BISCAY BUSINESS SERVICES LIMITED are www.biscaybusinessservices.co.uk, and www.biscay-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biscay Business Services Limited is a Private Limited Company. The company registration number is 07178965. Biscay Business Services Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Biscay Business Services Limited is Golder Baqa Ground Floor 1 Baker S Row London England Ec1r 3db. . ROBERTSON, Laura is a Secretary of the company. ROBERTSON-EGUZQUIAGUIRRE, Ander Paul is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Laura
Appointed Date: 12 April 2010

Director
ROBERTSON-EGUZQUIAGUIRRE, Ander Paul
Appointed Date: 04 March 2010
48 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 04 March 2010
Appointed Date: 04 March 2010
58 years old

Persons With Significant Control

Mrs Laura Robertson
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ander Paul Robertson-Eguzquioguire
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISCAY BUSINESS SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 60B Queens Road Hertford SG13 8BJ to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 21 November 2016
03 Nov 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-11-03
  • GBP 2

03 Nov 2016
Administrative restoration application
...
... and 15 more events
13 Apr 2010
Appointment of Mrs Laura Robertson as a secretary
19 Mar 2010
Registered office address changed from 117 Elgin Avenue London W9 2NR England on 19 March 2010
08 Mar 2010
Appointment of Mr Ander Paul Robertson-Eguzquiaguirre as a director
04 Mar 2010
Termination of appointment of Michael Clifford as a director
04 Mar 2010
Incorporation