Business Parcs Limited. Head office in London. Check Director.

Business Parcs Limited, London

Business Parcs Limited is a private limited company. Registered at 20 Belgrave Mews West, London SW1X 8HT, the aforementioned 20 years old firm was incorporated on 2004-03-09 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Yogesh P. (appointed on 09 March 2004), Monique B. (appointed on 09 March 2004). Among the secretaries (1 in total), we can name: Yogesh P. (appointed on 09 March 2004).

About
Name: Business Parcs Limited
Number: 05067357
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	20 Belgrave Mews West London SW1X 8HT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

John B.

4 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Business Parcs Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was filed on 2023-03-09. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional John B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 2023-03-09 filed on: 9th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-12-08 filed on: 8th, December 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 6th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-03: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-26: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
CH03	On 2012-01-31 secretary's details were changed filed on: 20th, March 2012 \| officers	Free Download (1 page)
CH01	On 2012-01-31 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-31 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
CH03	On 2010-03-01 secretary's details were changed filed on: 21st, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-03-01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/03/2009 from, 53 monument street, london, EC3R 8BU filed on: 25th, March 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, January 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, January 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
288a	On 2004-03-19 New secretary appointed;new director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-19 New director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-19 New director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-19 New secretary appointed;new director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-19 Director resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 19th, March 2004 \| address	Free Download (1 page)
288b	On 2004-03-19 Director resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-19 Secretary resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 19th, March 2004 \| address	Free Download (1 page)
288b	On 2004-03-19 Secretary resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (31 pages)

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