BUSINESS PARTNERSHIP SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 05292465
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 51,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS PARTNERSHIP SERVICES LIMITED are www.businesspartnershipservices.co.uk, and www.business-partnership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Business Partnership Services Limited is a Private Limited Company. The company registration number is 05292465. Business Partnership Services Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Business Partnership Services Limited is Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. . CONINGTON, Simon James is a Director of the company. SHUTTLEWORTH, David is a Director of the company. Secretary CONINGTON, Adrian Paul Hinton has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CHINN, Tristan has been resigned. Director CONINGTON, Adrian Paul Hinton has been resigned. Director CONINGTON, Adrian Paul Hinton has been resigned. Director CONINGTON, Adrian Paul Hinton has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CONINGTON, Simon James
Appointed Date: 22 November 2004
56 years old
Director
SHUTTLEWORTH, David
Appointed Date: 01 April 2008
51 years old

Resigned Directors

Secretary
CONINGTON, Adrian Paul Hinton
Resigned: 29 January 2010
Appointed Date: 22 November 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
CHINN, Tristan
Resigned: 16 April 2013
Appointed Date: 01 October 2012
49 years old
Director
CONINGTON, Adrian Paul Hinton
Resigned: 30 September 2014
Appointed Date: 06 January 2014
52 years old
Director
CONINGTON, Adrian Paul Hinton
Resigned: 29 January 2010
Appointed Date: 02 August 2005
52 years old
Director
CONINGTON, Adrian Paul Hinton
Resigned: 21 March 2005
Appointed Date: 22 November 2004
52 years old
Director
RM NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Simon James Conington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS PARTNERSHIP SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 51,000
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
22 Nov 2004
Incorporation

BUSINESS PARTNERSHIP SERVICES LIMITED Charges

6 March 2015
Charge code 0529 2465 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0529 2465 0002
Delivered: 9 August 2013
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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