DS SMITH BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DS SMITH BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH BUSINESS SERVICES LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08114486. The accounts status is FULL and accounts are next due on 31/01/2025.

DS SMITH BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAUREN KATE PIPER May 1979 Australian Director 2023-11-27 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2023-08-10 CURRENT
JEFFREY CANTINE JONES Sep 1966 American Director 2016-09-05 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2015-07-21 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-06-28 UNTIL 2014-01-16 RESIGNED
ANNE STEELE Secretary 2012-06-21 UNTIL 2018-10-31 RESIGNED
MR KEITH WILLIAM HARWOOD Feb 1963 British Director 2012-09-24 UNTIL 2013-02-07 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2013-09-24 UNTIL 2015-07-21 RESIGNED
SHARON KNOWLES Oct 1967 British Director 2015-04-01 UNTIL 2017-02-10 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2012-06-21 UNTIL 2016-01-21 RESIGNED
ALEXANDER PAUL JENNINGS Nov 1968 British Director 2021-12-03 UNTIL 2023-05-05 RESIGNED
MR GARETH PAUL JENKINS Oct 1967 British Director 2014-06-16 UNTIL 2015-04-01 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2012-06-21 UNTIL 2013-06-28 RESIGNED
MR CLARK GRANT Aug 1976 British Director 2017-02-10 UNTIL 2022-04-30 RESIGNED
STEPHEN DAVID CARTER Dec 1980 British Director 2016-01-21 UNTIL 2016-09-02 RESIGNED
CHRISTOPHER THOMAS ARTHUR BRERETON Jan 1965 British Director 2012-06-21 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Smith Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
2 SISTERS SITE CERTIFICATION LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BIFFA WEST SUSSEX HOLDCO LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BOPARAN FINANCE PLC WAKEFIELD Active FULL 74990 - Non-trading company
AMBER PROTEINS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BIFFA (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AMBER FOODS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-23 30-04-2023 292 Cash 28,130 equity
ACCOUNTS - Final Accounts preparation 2022-11-30 30-04-2022 892 Cash 2,227 equity

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TOTAL MARKETING SUPPORT GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TMS GLOBAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DS SMITH EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices