Business Parcs (mk) Limited. Head office in London. Check Director.

Business Parcs (mk) Limited, London

Business Parcs (Mk) Limited is a private limited company. Situated at 20 Belgrave Mews West, London SW1X 8HT, the aforementioned 19 years old business was incorporated on 2004-07-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the business: Simon D. (appointed on 01 February 2017), Margaret R. (appointed on 17 May 2005), Yogesh P. (appointed on 12 July 2004). Moving to the secretaries (1 in total), we can name: Monique B. (appointed on 12 July 2004).

About
Name: Business Parcs (mk) Limited
Number: 05176500
Incorporation date: 2004-07-12
End of financial year: 31 December


Address:	20 Belgrave Mews West London SW1X 8HT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John B.

12 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,086,177	3,083,926	3,090,102	3,459,754	3,501,012	3,517,154	7,022,895	7,614,066	3,091,847	3,080,975	3,125,437	2,947,243
Total Assets Less Current Liabilities	-31,386	-75,764	-127,948	-129,032	-116,648	-99,467	115,538	68,273	28,952	18,233	19,684	17,874
Shareholder Funds	-31,386	-75,764	-127,948	-129,032	-116,648	-99,467	-	-	-	-	-	-

The deadline for Business Parcs (Mk) Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual John B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 2023/03/09 to 20 Belgrave Mews West London SW1X 8HT filed on: 9th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/12 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/12 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/12 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/12 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/02/01. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 2016/12/09 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 9th, December 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/15 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/12 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/05 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/04/01. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04 capital
MR01	Registration of charge 051765000002, created on 2014/07/23 filed on: 25th, July 2014 \| mortgage	Free Download (37 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/03/01 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/01 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012/03/01 secretary's details were changed filed on: 27th, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/10/2008 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/2008 from 53 monument street london EC3R 8BU filed on: 19th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 25th, October 2005 \| mortgage	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On 2004/08/10 New secretary appointed;new director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004/08/10 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/10 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 10/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, August 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Business Parcs Limited
Southwark Investments Limited
Geraldine London Ltd
Nemofield Limited


Vinemeadow Limited
Sherrard Development Ltd
Volopa Media Limited

Find other company