Bookeeping Administration Services Limited

General information

Name:

Bookeeping Administration Services Ltd

Office Address:

13-19 Derby Road NG1 5AA Nottingham

Number: 07005939

Incorporation date: 2009-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the launching of Bookeeping Administration Services Limited, the company which is situated at 13-19 Derby Road, in Nottingham. This means it's been fifteen years Bookeeping Administration Services has been on the local market, as it was established on 2009-09-01. The firm Companies House Reg No. is 07005939 and the area code is NG1 5AA. The business name of the company was replaced in the year 2011 to Bookeeping Administration Services Limited. This business former business name was Jackson Legal Services. This company's declared SIC number is 82110 and has the NACE code: Combined office administrative service activities. The business latest financial reports describe the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/09/01.

According to the latest update, we can name a solitary director in the company: Andrew M. (since 2021-03-03). Since 2009 Michelle J., had performed the duties for this business up to the moment of the resignation three years ago. Additionally a different director, including Raymond J. quit in March 2021.

  • Previous company's names
  • Bookeeping Administration Services Limited 2011-12-13
  • Jackson Legal Services Limited 2009-09-01

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 03 March 2021

Latest update: 19 March 2024

People with significant control

The companies that control the firm are: Wren Sterling Financial Planning Limited owns over 3/4 of company shares. This company can be reached in Nottingham at Derby Road, NG1 5AA and was registered as a PSC under the registration number 09157918. Ensco 1084 Limited owns over 3/4 of company shares. This company can be reached in Nottingham at Derby Road, NG1 5AA and was registered as a PSC under the registration number 09157815.

Wren Sterling Financial Planning Limited
Address: 13-19 Derby Road Derby Road, Nottingham, NG1 5AA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09157918
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
Ensco 1084 Limited
Address: 13-19 Derby Road Derby Road, Nottingham, NG1 5AA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09157815
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
Palatine Gp Ii Llp
Address: 50 Brown Street Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England
Registration number Oc412191
Notified on 28 February 2021
Ceased on 23 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Palatine Private Equity Llp
Address: 50 Brown Street Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England
Registration number Oc315480
Notified on 28 February 2021
Ceased on 23 December 2021
Nature of control:
substantial control or influence
Palatine Founder Partner Ii Lp
Address: 50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Scotland
Registration number Sl010003
Notified on 28 February 2021
Ceased on 23 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Michelle J.
Notified on 6 April 2016
Ceased on 28 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Raymond J.
Notified on 6 April 2016
Ceased on 28 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
14
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