Business Improvement Specialists Limited

General information

Name:

Business Improvement Specialists Ltd

Office Address:

17 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 05219387

Incorporation date: 2004-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 Shirwell Crescent, Milton Keynes MK4 1GA Business Improvement Specialists Limited is categorised as a Private Limited Company with 05219387 Companies House Reg No. The firm was established twenty years ago. The company's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Monday 20th February 2023.

We have 1 director now running this particular business, specifically Anthony B. who has been doing the director's obligations since Wednesday 1st September 2004. For four years Nikki S., had been managing the business until the resignation on Saturday 16th June 2012. What is more a different director, namely Christopher C. gave up the position in November 2006. To provide support to the directors, the business has been utilizing the skills of Sharon H. as a secretary since August 2015.

Financial data based on annual reports

Company staff

Sharon H.

Role: Secretary

Appointed: 12 August 2015

Latest update: 18 April 2024

Anthony B.

Role: Director

Appointed: 16 June 2012

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Anthony B. has substantial control or influence over the company. Shortstayuk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at Shirwell Crescent, Furzton, MK4 1GA and was registered as a PSC under the registration number 07931481.

Anthony B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Shortstayuk Limited
Address: 17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07931481
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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