| Company Name | Business Parcs Limited |
|---|---|
| Directors | Monique Wendy Grant Butchart and Yogesh Patel |
| Company Status | Active |
| Company Number | 05067357 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Monique Wendy Grant Butchart |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Yogesh Patel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Secretary Name | Mr Yogesh Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 0131 2202440 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 20 Belgrave Mews West London SW1X 8HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Grant Butchart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 9 March 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023 (1 page) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 8 December 2016 | 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 8 December 2016 (1 page) |
| 8 December 2016 | 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 8 December 2016 (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Monique Wendy Grant Butchart on 31 January 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Yogesh Patel on 31 January 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Secretary's details changed for Mr Yogesh Patel on 31 January 2012 (1 page) |
| 20 March 2012 | Director's details changed for Monique Wendy Grant Butchart on 31 January 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Secretary's details changed for Mr Yogesh Patel on 31 January 2012 (1 page) |
| 20 March 2012 | Director's details changed for Mr Yogesh Patel on 31 January 2012 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Yogesh Patel on 1 March 2010 (1 page) |
| 21 April 2010 | Director's details changed for Monique Wendy Grant Butchart on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Monique Wendy Grant Butchart on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Monique Wendy Grant Butchart on 1 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Yogesh Patel on 1 March 2010 (1 page) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Secretary's details changed for Yogesh Patel on 1 March 2010 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from, 53 monument street, london, EC3R 8BU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from, 53 monument street, london, EC3R 8BU (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 June 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Incorporation (31 pages) |
| 9 March 2004 | Incorporation (31 pages) |