Bookeeping Administration Services Limited, Nottingham
Bookeeping Administration Services Limited is a private limited company. Formerly, it was called Jackson Legal Services Limited (changed on 2011-12-13). Situated at 13-19 Derby Road, Nottingham NG1 5AA, this 14 years old enterprise was incorporated on 2009-09-01 and is officially classified as "combined office administrative service activities" (SIC code: 82110).1 director can be found in the business: Andrew M. (appointed on 03 March 2021).
| About | |
|---|---|
| Name: Bookeeping Administration Services Limited | |
| Number: 07005939 | |
| Incorporation date: 2009-09-01 | |
| End of financial year: 31 March |
| Address: |
13-19 Derby Road Nottingham NG1 5AA |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Wren Sterling Financial Planning Limited
28 February 2021
| 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 |
| Nature of control: |
75,01-100% shares |
Ensco 1084 Limited
28 February 2021
| 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 |
| Nature of control: |
75,01-100% shares |
Palatine Gp Ii Llp
28 February 2021 - 23 December 2021
| 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 |
| Nature of control: |
50,01-75% shares |
Palatine Private Equity Llp
28 February 2021 - 23 December 2021
| 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 |
| Nature of control: |
significiant influence or control |
Palatine Founder Partner Ii Lp
28 February 2021 - 23 December 2021
| 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 |
| Nature of control: |
50,01-75% shares |
Michelle J.
6 April 2016 - 28 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Raymond J.
6 April 2016 - 28 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 4,282 | 38,680 | 128,947 | 105,649 | 104,396 |
| Fixed Assets | 80,885 | 4,902 | 4,676 | 6,142 | 7,297 |
| Total Assets Less Current Liabilities | 18,729 | 1,059 | 73,085 | 50,628 | 45,869 |
The date for Bookeeping Administration Services Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was submitted on 2023-09-01. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
7 persons of significant control are listed in the official register, namely: Wren Sterling Financial Planning Limited has over 3/4 of shares. The corporate PSC can be reached at Derby Road, NG1 5AA Nottingham. Ensco 1084 Limited has over 3/4 of shares. The corporate PSC can be reached at Derby Road, NG1 5AA Nottingham. Palatine Gp Ii Llp has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Brown Street, M2 2JT Manchester.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 | accounts |
Free Download
(5 pages)
|