General information

Name:

Business Parcs Ltd

Office Address:

20 Belgrave Mews West SW1X 8HT London

Number: 05067357

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05067357 twenty years ago, Business Parcs Limited is categorised as a Private Limited Company. Its active registration address is 20 Belgrave Mews West, London. This company's principal business activity number is 68100: Buying and selling of own real estate. Thursday 31st March 2022 is the last time when company accounts were filed.

The data at our disposal regarding this enterprise's members indicates the existence of two directors: Yogesh P. and Monique B. who assumed their respective positions on March 9, 2004. To provide support to the directors, this specific company has been utilizing the skills of Yogesh P. as a secretary since March 2004.

John B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Yogesh P.

Role: Secretary

Appointed: 09 March 2004

Latest update: 15 February 2024

Yogesh P.

Role: Director

Appointed: 09 March 2004

Latest update: 15 February 2024

Monique B.

Role: Director

Appointed: 09 March 2004

Latest update: 15 February 2024

People with significant control

John B.
Notified on 4 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 16 October 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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