Business Space Limited

Company Name	Business Space Limited
Director	Anthony Charles Nissen
Company Status	Active
Company Number	03716191
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Names	Virtual Office (Bloomsbury) Limited and 211 Piccadilly Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	08 December 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Secretary Name	Mrs Lynda Mary Rothbarth
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road St Margarets Twickenham Middlesex TW7 7HP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	211piccadilly.co.uk

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £10	Virtual Office Group LTD 100.00% Redeemable Preference
2 at £1	Virtual Office Group LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£108,743
Current Liabilities	£543,762

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

11 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
23 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
28 July 2020	Accounts for a small company made up to 30 November 2019 (8 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
6 September 2019	Accounts for a small company made up to 30 November 2018 (8 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 30 November 2017 (8 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
27 June 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
31 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,002 (6 pages)
31 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,002 (6 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
10 March 2015	Company name changed 211 piccadilly LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
10 March 2015	Change of name notice (2 pages)
10 March 2015	Company name changed 211 piccadilly LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
10 March 2015	Change of name notice (2 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 150,002 (6 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 150,002 (6 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
3 March 2014	Sect 519 (1 page)
3 March 2014	Sect 519 (1 page)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 150,002 (6 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 150,002 (6 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
6 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
7 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 30 November 2006 (15 pages)
28 September 2007	Full accounts made up to 30 November 2006 (15 pages)
15 May 2007	Return made up to 19/02/07; full list of members (3 pages)
15 May 2007	Return made up to 19/02/07; full list of members (3 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
27 February 2006	New secretary appointed (1 page)
27 February 2006	New secretary appointed (1 page)
27 February 2006	Return made up to 19/02/06; full list of members (3 pages)
27 February 2006	Return made up to 19/02/06; full list of members (3 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
28 February 2005	Return made up to 19/02/05; full list of members (7 pages)
28 February 2005	Return made up to 19/02/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
12 May 2004	Nc inc already adjusted 18/11/03 (1 page)
12 May 2004	Ad 01/11/03-30/11/03 Â£ si 15000@10 (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2004	Nc inc already adjusted 18/11/03 (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2004	Ad 01/11/03-30/11/03 Â£ si 15000@10 (2 pages)
26 April 2004	Return made up to 19/02/04; full list of members (7 pages)
26 April 2004	Return made up to 19/02/04; full list of members (7 pages)
28 February 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 (7 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 (7 pages)
28 February 2003	New director appointed (2 pages)
16 January 2003	Company name changed virtual office (bloomsbury) limi ted\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed virtual office (bloomsbury) limi ted\certificate issued on 16/01/03 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
16 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 March 2000	Return made up to 19/02/00; full list of members (6 pages)
20 March 2000	Return made up to 19/02/00; full list of members (6 pages)
15 October 1999	Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page)
15 October 1999	Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
19 February 1999	Incorporation (16 pages)
19 February 1999	Incorporation (16 pages)

Business Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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