BUSINESS MAIL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS MAIL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUSINESS MAIL SERVICES LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818410. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BUSINESS MAIL SERVICES LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818410. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BUSINESS MAIL SERVICES LIMITED - LONDON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE JAMES O'SULLIVAN | Jun 1967 | British | Director | 2021-03-29 | CURRENT |
PATRICK PHILIPPE O'SULLIVAN | Secretary | 2012-07-05 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-17 UNTIL 1994-05-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-17 UNTIL 1994-05-17 | RESIGNED | ||
MR PATRICK JOSEPH SULLIVAN | Aug 1941 | British | Director | RESIGNED | |
LEE JAMES SULLIVAN | Jun 1967 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Annie O'Sullivan | 2022-05-16 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Patrick Joseph Sullivan | 2016-04-06 - 2021-01-02 | 8/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BUSINESS MAIL SERVICES LIMITED | 2023-12-20 | 31-03-2023 | £100 Cash £100 equity |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2022-12-16 | 31-03-2022 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2021-11-06 | 31-03-2021 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2020-10-14 | 31-03-2020 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2019-12-19 | 31-03-2019 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2018-12-19 | 31-03-2018 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2017-08-23 | 31-03-2017 | £100 Cash |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2016-11-19 | 31-03-2016 | £100 Cash £100 equity |
BUSINESS_MAIL_SERVICES_LT - Accounts | 2015-10-20 | 31-03-2015 | £100 Cash £100 equity |
Dormant Company Accounts - BUSINESS MAIL SERVICES LIMITED | 2014-12-06 | 31-03-2014 | £100 Cash £100 equity |