Quilver Business Services Limited in Bristol, BS14 0BL

Description

Data updated on: 01-11-2023

2000 is the date that marks the start of Quilver Business Services Limited, the firm which is situated at Itec House Hawkfield Way, Whitchurch, Bristol. This means it's been 25 years Quilver Business Services has prospered on the British market, as the company was started on 2000-02-22. Its Companies House Registration Number is 03931120 and the company area code is BS14 0BL. Its current name is Quilver Business Services Limited. The firm's previous associates may recognize the company as Blakedew 219, which was used up till 2000-04-25. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was filed on February 22, 2023.

There is a group of two directors controlling the business right now, including Paolo R. and David D. who have been executing the directors responsibilities since October 2022. Furthermore, the director's assignments are regularly supported by a secretary - Cheryl W., who was chosen by the following business in January 2023.

Previous company's names
Quilver Business Services Limited 2000-04-25
Blakedew 219 Limited 2000-02-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-02-28	2020-02-28	2020-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100
Debtors	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company staff

Cheryl W.

Role: Secretary

Appointed: 09 January 2023

Latest update: 5 March 2025

Paolo R.

Role: Director

Appointed: 07 October 2022

Latest update: 5 March 2025

Role: Director

Appointed: 19 April 2000

Resigned: 19 March 2020

Latest update: 5 March 2025

Blakelaw Director Services Limited

Role: Corporate Nominee Director

Appointed: 22 February 2000

Resigned: 19 April 2000

Address: North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 5 March 2025

Blakelaw Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 February 2000

Resigned: 19 April 2000

Address: North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 5 March 2025

People with significant control

The companies with significant control over this firm are as follows: Copyrite Business Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Riverside Park, BH21 1QU, Dorset and was registered as a PSC under the reg no 03255320.

Copyrite Business Solutions Limited

Address: 15 Riverside Park, Wimborne, Dorset, BH21 1QU, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 03255320

Notified on 22 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ian S.

Notified on 22 February 2017

Ceased on 26 April 2018

Nature of control:

substantial control or influence

Philip F.

Notified on 22 February 2017

Ceased on 26 April 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	14 June 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	19 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	16 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2020-12-31
Annual Accounts 15 January 2018
Date Approval Accounts	15 January 2018

Quilver Business Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cheryl W.

Paolo R.

David D.

Anthony A.

Anthony M.

Richard P.

Daniel B.

Martin H.

Philip P.

Nicholas O.

Frank N.

Richard M.

Ian S.

Ian S.

Philip F.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Copyrite Business Solutions Limited

Ian S.

Philip F.

Accounts Documents

Company filings

Filing category

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