Business Improvement Specialists Limited. Head office in Milton Keynes. Check Director.

Business Improvement Specialists Limited, Milton Keynes

Business Improvement Specialists Limited is a private limited company. Situated at 17 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, the above-mentioned 19 years old firm was incorporated on 2004-09-01 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the business: Anthony B. (appointed on 16 June 2012). Among the secretaries (1 in total), we can name: Sharon H. (appointed on 12 August 2015).

About
Name: Business Improvement Specialists Limited
Number: 05219387
Incorporation date: 2004-09-01
End of financial year: 31 December


Address:	17 Shirwell Crescent Furzton Milton Keynes MK4 1GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anthony B.

30 June 2016

Nature of control:	significiant influence or control

Shortstayuk Limited

1 December 2017

Address	17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07931481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,444	1,110	6,241	36,935	37,650	29,656	126,370	124,639	137,295
Total Assets Less Current Liabilities	-	-	-	-	-	-232,965	-165,920	-141,232	-127,808
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	-216,872	-201,381	-	-	-	-	-	-	-

The deadline for Business Improvement Specialists Limited confirmation statement filing is 2024-03-05. The last confirmation statement was submitted on 2023-02-20. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Anthony B. that has substantial control or influence. Shortstayuk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shirwell Crescent, Furzton, MK4 1GA Milton Keynes.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on September 15, 2016: 100.00 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on June 22, 2016 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
CH01	On December 22, 2015 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AP03	On August 12, 2015 - new secretary appointed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 31, 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on December 19, 2012. Old Address: 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS England filed on: 19th, December 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on June 18, 2012. Old Address: 4 the Square Aspley Guise Milton Keynes Buckinghamshire MK17 8DF filed on: 18th, June 2012 \| address	Free Download (1 page)
AP01	On June 16, 2012 new director was appointed. filed on: 16th, June 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2012 filed on: 16th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AP03	On January 31, 2012 - new secretary appointed filed on: 31st, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
CH01	On October 5, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, April 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
288a	On August 5, 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
288b	On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288b	On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2005 (Director's particulars changed) annual return
287	Registered office changed on 12/04/05 from: 2 the willows mill farm courtyard stratford road beachampton milton keynes buckinghamshire MK19 6DS filed on: 12th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 2 the willows mill farm courtyard stratford road beachampton milton keynes buckinghamshire MK19 6DS filed on: 12th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW filed on: 10th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW filed on: 10th, January 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (19 pages)

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