Company number 04362974
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address SUITE 72, NO 1 GUNWHARF QUAYS, PORTSMOUTH, ENGLAND, PO1 3FS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr David Jackson on 11 February 2017; Secretary's details changed for Diana Mary Jackson on 11 February 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of BUSINESS CONTROL SERVICES LIMITED are www.businesscontrolservices.co.uk, and www.business-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Business Control Services Limited is a Private Limited Company.
The company registration number is 04362974. Business Control Services Limited has been working since 29 January 2002.
The present status of the company is Active. The registered address of Business Control Services Limited is Suite 72 No 1 Gunwharf Quays Portsmouth England Po1 3fs. The company`s financial liabilities are £1.88k. It is £-1.42k against last year. And the total assets are £1.92k, which is £-1.42k against last year. JACKSON, Diana Mary is a Secretary of the company. JACKSON, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
business control services Key Finiance
LIABILITIES
£1.88k
-43%
CASH
n/a
TOTAL ASSETS
£1.92k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 May 2002
Appointed Date: 29 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 May 2002
Appointed Date: 29 January 2002
Persons With Significant Control
Mr David Jackson
Notified on: 29 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS CONTROL SERVICES LIMITED Events
11 Feb 2017
Director's details changed for Mr David Jackson on 11 February 2017
11 Feb 2017
Secretary's details changed for Diana Mary Jackson on 11 February 2017
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
10 Oct 2016
Registered office address changed from 2 Vernons Close Vernons Farm Estate Henham Bishops Stortford Hertfordshire CM22 6AE to Suite 72 No 1 Gunwharf Quays Portsmouth PO1 3FS on 10 October 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
13 May 2002
Director resigned
07 May 2002
Company name changed chippenham M.O.T. and servicing LIMITED\certificate issued on 07/05/02
29 Apr 2002
Registered office changed on 29/04/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
24 Apr 2002
Registered office changed on 24/04/02 from: somerford house, 12 the causeway chippenham wiltshire SN25 3BT
29 Jan 2002
Incorporation