BUSINESS SERVICE PROVISION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS SERVICE PROVISION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUSINESS SERVICE PROVISION COMPANY LIMITED was incorporated 23 years ago on 27/06/2001 and has the registered number: 04241920. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BUSINESS SERVICE PROVISION COMPANY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

77 BOURNE HILL
LONDON
N13 4LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL NANA AMISSAH Feb 1967 British Director 2002-11-08 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-27 UNTIL 2001-06-27 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2001-06-27 UNTIL 2001-06-27 RESIGNED
MR MARTIN ANTHONY JOSEPHS Mar 1966 British Director 2003-12-01 UNTIL 2009-05-31 RESIGNED
MR MICHAEL NANA AMISSAH Feb 1967 British Director 2001-06-27 UNTIL 2002-08-09 RESIGNED
MR MARTIN ANTHONY JOSEPHS Mar 1966 British Secretary 2001-06-27 UNTIL 2017-10-20 RESIGNED
KENNEDITTA AMISSAH Mar 1964 British Director 2002-08-01 UNTIL 2002-11-18 RESIGNED
ANTHONY AMISSAH Jan 1968 British Director 2002-11-08 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Nana Amissah 2016-07-01 2/1967 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLT TECHNOLOGY SERVICES LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
STONEDRAGON LIMITED Active DORMANT 62020 - Information technology consultancy activities
DENIZEN ESTATES LIMITED CATERHAM ON THE HILL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
DENIZEN DEVELOPMENT LIMITED CATERHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MOO VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
SILLY MOO PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-28 30-06-2023 £3,041 equity
Accounts Submission 2023-01-10 30-06-2022 £3,041 equity
Accounts Submission 2022-03-29 30-06-2021 £3,041 equity
Accounts Submission 2021-06-11 30-06-2020 £3,041 equity
Micro-entity Accounts - BUSINESS SERVICE PROVISION COMPANY LIMITED 2020-07-01 30-06-2019 £3,041 equity
Micro-entity Accounts - BUSINESS SERVICE PROVISION COMPANY LIMITED 2019-03-12 30-06-2018 £3,041 equity
Accounts Submission 2018-01-11 30-06-2017 £3,041 equity
Accounts filed on 30-06-2016 2017-01-25 30-06-2016 £3,041 equity
Abbreviated Company Accounts - BUSINESS SERVICE PROVISION COMPANY LIMITED 2016-03-04 30-06-2015 £3 Cash £3,122 equity
BUSINESS SERVICE PROVISION COMPANY LIMITED Accounts filed on 30-06-2014 2015-01-31 30-06-2014 £3,563 equity

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