Company number 05111926
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 10,000
. The most likely internet sites of BUSINESS SERVICE ENTERPRISE LTD. are www.businessserviceenterprise.co.uk, and www.business-service-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Business Service Enterprise Ltd is a Private Limited Company.
The company registration number is 05111926. Business Service Enterprise Ltd has been working since 26 April 2004.
The present status of the company is Active. The registered address of Business Service Enterprise Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. . WITT, Reinhard is a Secretary of the company. KOTOVA, Svitlana is a Director of the company. Secretary SECONNECT LTD has been resigned. Director SPECIAL CONSULTANTS LTD. has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
SECONNECT LTD
Resigned: 25 April 2007
Appointed Date: 26 April 2004
Director
SPECIAL CONSULTANTS LTD.
Resigned: 01 September 2004
Appointed Date: 26 April 2004
Persons With Significant Control
B To B Proof Ltd.
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS SERVICE ENTERPRISE LTD. Events
13 Dec 2016
Micro company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
31 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 35 more events
24 Jun 2005
Return made up to 26/04/05; full list of members
06 Jan 2005
Director's particulars changed
21 Sep 2004
New director appointed
21 Sep 2004
Director resigned
26 Apr 2004
Incorporation