BUSINESS PARCS (MK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS PARCS (MK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS PARCS (MK) LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176500. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PARCS (MK) LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176500. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PARCS (MK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BELGRAVE MEWS WEST
LONDON
SW1X 8HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARGARET RUTH ROLWEGAN | Apr 1947 | British | Director | 2005-05-17 | CURRENT |
| MR YOGESH PATEL | Sep 1953 | British | Director | 2004-07-12 | CURRENT |
| MR SIMON JULIAN DORMER | Oct 1971 | British | Director | 2017-02-01 | CURRENT |
| MONIQUE WENDY GRANT BUTCHART | Jul 1967 | British | Director | 2004-07-12 | CURRENT |
| MONIQUE WENDY GRANT BUTCHART | Jul 1967 | British | Secretary | 2004-07-12 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-07-12 UNTIL 2004-07-12 | RESIGNED | ||
| MR ROBERT DAVID CORMIE | Jun 1965 | British | Director | 2015-04-01 UNTIL 2016-08-15 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Grant Butchart | 2016-07-12 | 8/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-30 | 31-12-2022 | £17,874 equity |
| Micro-entity Accounts - BUSINESS PARCS (MK) LIMITED | 2022-07-14 | 31-12-2021 | £19,684 equity |
| Micro-entity Accounts - BUSINESS PARCS (MK) LIMITED | 2021-12-22 | 31-12-2020 | £18,233 equity |
| Micro-entity Accounts - BUSINESS PARCS (MK) LIMITED | 2020-12-22 | 31-12-2019 | £28,952 equity |
| Micro-entity Accounts - BUSINESS PARCS (MK) LIMITED | 2019-09-24 | 31-12-2018 | £68,273 equity |
| Micro-entity Accounts - BUSINESS PARCS (MK) LIMITED | 2018-09-29 | 31-12-2017 | £115,538 equity |
| Abbreviated Company Accounts - BUSINESS PARCS (MK) LIMITED | 2017-07-22 | 31-10-2016 | £59,397 Cash £-99,467 equity |
| Abbreviated Company Accounts - BUSINESS PARCS (MK) LIMITED | 2016-07-28 | 31-10-2015 | £66,284 Cash £-116,648 equity |
| Abbreviated Company Accounts - BUSINESS PARCS (MK) LIMITED | 2015-07-28 | 31-10-2014 | £17,467 Cash £-129,032 equity |
| Abbreviated Company Accounts - BUSINESS PARCS (MK) LIMITED | 2014-07-24 | 31-10-2013 | £3,575 Cash £-127,948 equity |