Computershare Voucher Services Limited

General information

Name:

Computershare Voucher Services Ltd

Office Address:

The Pavilions Bridgwater Road BS13 8AE Bristol

Number: 04968447

Incorporation date: 2003-11-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Computershare Voucher Services Limited may be contacted at The Pavilions, Bridgwater Road in Bristol. The area code is BS13 8AE. Computershare Voucher Services has been on the British market since the company was started on 2003-11-18. The Companies House Registration Number is 04968447. This company has a history in registered name changes. Previously the firm had two different names. Up to 2009 the firm was run as Busy Bees Childcare Vouchers and up to that point the company name was Broomco (3347). This company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Computershare Voucher Services Ltd reported its latest accounts for the period up to 2022-06-30. Its latest confirmation statement was filed on 2022-11-15.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 17 transactions from worth at least 500 pounds each, amounting to £276,535 in total. The company also worked with the Hampshire County Council (63 transactions worth £217,759 in total) and the Gateshead Council (1 transaction worth £505 in total). Computershare Voucher Services was the service provided to the Hampshire County Council Council covering the following areas: Childcare Management Fees was also the service provided to the Derby City Council Council covering the following areas: Supplies & Services.

In order to be able to match the demands of their clients, this particular business is constantly guided by a body of three directors who are Christopher P., Leighton H. and Llewellyn B.. Their constant collaboration has been of crucial use to this specific business since 2019. In addition, the managing director's efforts are often aided with by a secretary - Judith M., who was officially appointed by this specific business in December 2021.

  • Previous company's names
  • Computershare Voucher Services Limited 2009-10-23
  • Busy Bees Childcare Vouchers Limited 2004-06-24
  • Broomco (3347) Limited 2003-11-18

Company staff

Judith M.

Role: Secretary

Appointed: 01 December 2021

Latest update: 19 February 2024

Christopher P.

Role: Director

Appointed: 12 August 2019

Latest update: 19 February 2024

Leighton H.

Role: Director

Appointed: 12 August 2019

Latest update: 19 February 2024

Llewellyn B.

Role: Director

Appointed: 01 September 2008

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Computershare Investments (Uk) (No. 3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bridgwater Road, BS13 8AE and was registered as a PSC under the reg no 04895098.

Computershare Investments (Uk) (No. 3) Limited
Address: The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04895098
Notified on 8 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 6 £ 15 836.95
2015-03-24 3110539976 £ 2 663.66 Childcare Management Fees
2015-06-23 3110548759 £ 2 653.17 Childcare Management Fees
2014 Hampshire County Council 12 £ 29 989.57
2014-12-19 3110530426 £ 2 587.55 Childcare Management Fees
2014-11-21 3110527384 £ 2 580.21 Childcare Management Fees
2013 Hampshire County Council 12 £ 27 901.25
2013-12-18 3110499919 £ 2 394.42 Childcare Management Fees
2013-11-21 3110498412 £ 2 382.81 Childcare Management Fees
2012 Gateshead Council 1 £ 505.08
2012-05-24 42338022 £ 505.08 Income: Customer And Client Receipts
2012 Hampshire County Council 12 £ 26 963.86
2012-03-23 3110462083 £ 2 350.86 Childcare Management Fees
2012-04-23 3110463799 £ 2 328.19 Childcare Management Fees
2011 Derby City Council 5 £ 133 469.83
2011-03-15 1186785 £ 42 885.74 Supplies & Services
2011-01-18 1139155 £ 42 803.82 Supplies & Services
2011 Hampshire County Council 11 £ 44 653.68
2011-04-19 3110440111 £ 7 526.96 Childcare Management Fees
2011-03-24 3110438213 £ 7 435.23 Childcare Management Fees
2010 Derby City Council 12 £ 143 065.55
2010-06-11 969851 £ 47 970.14 Supplies & Services
2010-08-17 1023236 £ 43 712.52 Supplies & Services
2010 Hampshire County Council 10 £ 72 413.43
2010-04-22 3110414757 £ 10 927.95 Childcare Management Fees
2010-05-20 3110416334 £ 7 001.61 Childcare Management Fees

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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