Business Parcs (mk) Limited in London, SW1X 8HT

Description

Data updated on: 01-11-2023

Situated at 20 Belgrave Mews West, London SW1X 8HT Business Parcs (mk) Limited is classified as a Private Limited Company issued a 05176500 Companies House Reg No. This company was started 20 years ago. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 12th Jul 2023.

In order to satisfy their clientele, the limited company is being controlled by a group of four directors who are, to mention just a few, Simon D., Margaret R. and Yogesh P.. Their mutual commitment has been of cardinal use to this limited company since 2017. In addition, the managing director's responsibilities are often helped with by a secretary - Monique B., who was appointed by this limited company on 12th July 2004.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-31 386	-75 764	-127 948	-129 032	-116 648	-99 467

Balance Sheet
Current Assets	3 086 177	3 083 926	3 090 102	3 459 754	3 501 012	3 517 154	7 022 895	7 614 066	3 091 847	3 080 975	3 125 437	2 947 243
Net Assets Liabilities						99 467	115 538	68 273	28 952	18 233	19 684	17 874
Cash Bank In Hand	1 190	491	3 575	17 467	66 284	59 397
Debtors	1 610	58	3 150	8 910	1 351	1 408
Net Assets Liabilities Including Pension Asset Liability	-31 386	-75 764	-127 948	-129 032	-116 648	-99 467
Stocks Inventory	3 083 377	3 083 377	3 083 377	3 433 377	3 433 377	3 456 349

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-31 387	-75 765	-127 949	-129 033	-116 649	-99 468
Shareholder Funds	-31 386	-75 764	-127 948	-129 032	-116 648	-99 467

Other Financial Data
Creditors						3 616 621	7 138 433	7 682 339	3 120 799	3 099 208	3 145 121	2 929 369
Net Current Assets Liabilities	-31 386	-75 764	-127 948	-129 032	-116 648	-99 467	115 538	68 273	28 952	18 233	19 684	17 874
Total Assets Less Current Liabilities	-31 386	-75 764	-127 948	-129 032	-116 648	-99 467	115 538	68 273	28 952	18 233	19 684	17 874
Average Number Employees During Period								2	2	1
Creditors Due Within One Year	3 117 563	3 159 690	3 218 050	3 588 786	3 617 660	3 616 621

Company staff

Simon D.

Role: Director

Appointed: 01 February 2017

Latest update: 17 April 2024

Margaret R.

Role: Director

Appointed: 17 May 2005

Latest update: 17 April 2024

Monique B.

Role: Secretary

Appointed: 12 July 2004

Latest update: 17 April 2024

Yogesh P.

Role: Director

Appointed: 12 July 2004

Latest update: 17 April 2024

Monique B.

Role: Director

Appointed: 12 July 2004

Latest update: 17 April 2024

Robert C.

Role: Director

Appointed: 01 April 2015

Resigned: 15 August 2016

Latest update: 17 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 12 July 2004

Resigned: 12 July 2004

Address: London, WC1B 4ET

Latest update: 17 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

Address: London, WC1B 4ET

Latest update: 17 April 2024

People with significant control

John B.

Notified on 12 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 22 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	22 July 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	2 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	6 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	22 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
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	01 January 2022
End Date For Period Covered By Report	31 December 2022

Business Parcs (mk) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon D.

Margaret R.

Monique B.

Yogesh P.

Monique B.

Robert C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

John B.

Accounts Documents

Company filings

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