BUSINESS IMPROVEMENT SPECIALISTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA

Company number 05219387
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, ENGLAND, MK4 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 15 September 2016 GBP 100 ; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BUSINESS IMPROVEMENT SPECIALISTS LIMITED are www.businessimprovementspecialists.co.uk, and www.business-improvement-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Business Improvement Specialists Limited is a Private Limited Company. The company registration number is 05219387. Business Improvement Specialists Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Business Improvement Specialists Limited is 17 Shirwell Crescent Furzton Milton Keynes England Mk4 1ga. And the total assets are £6.24k, which is £5.13k against last year. HAGAN, Sharon Elizabeth is a Secretary of the company. BYRNE, Anthony William is a Director of the company. Secretary KNIGHTS, Yvonne has been resigned. Secretary BYRNE PROFESSIONAL ADVISERS LIMITED has been resigned. Director CLIFTON, Christopher Leslie has been resigned. Director SAMME, Nikki Suzanne has been resigned. Director BYRNE PROFESSIONAL ADVISERS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


business improvement specialists Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £6.24k
+462%
All Financial Figures

Current Directors

Secretary
HAGAN, Sharon Elizabeth
Appointed Date: 12 August 2015
Director
BYRNE, Anthony William
Appointed Date: 16 June 2012
67 years old

Resigned Directors

Secretary
KNIGHTS, Yvonne
Resigned: 31 July 2015
Appointed Date: 31 December 2011
Secretary
BYRNE PROFESSIONAL ADVISERS LIMITED
Resigned: 04 October 2009
Appointed Date: 01 September 2004
Director
CLIFTON, Christopher Leslie
Resigned: 14 November 2006
Appointed Date: 01 September 2004
82 years old
Director
SAMME, Nikki Suzanne
Resigned: 16 June 2012
Appointed Date: 27 July 2008
51 years old
Director
BYRNE PROFESSIONAL ADVISERS LIMITED
Resigned: 04 October 2009
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Anthony William Byrne
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS IMPROVEMENT SPECIALISTS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
14 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 100
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Jun 2016
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 22 June 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
10 Feb 2005
Accounting reference date extended from 30/09/05 to 31/12/05
10 Jan 2005
Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW
10 Jan 2005
Secretary's particulars changed;director's particulars changed
10 Jan 2005
Director's particulars changed
01 Sep 2004
Incorporation

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