Outsource Bookkeeping And Management Services (O.B.M.S.) Limited

Company Name	Outsource Bookkeeping And Management Services (O.B.M.S.) Limited
Directors	Gerard Peter Burton and Michael Gary Rosenfeld
Company Status	Active
Company Number	05170353
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Sophie Anne Burton
Status	Current
Appointed	31 March 2014(9 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Mr Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(12 years, 12 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Secretary Name	Olivia Patricia Burton
Status	Current
Appointed	16 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 The Beacons Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LH

Secretary Name	Mrs Imelda Mary Burton
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 The Beacons Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LH

Director Name	Mrs Imelda Mary Burton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Olivia Patricia Burton
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Sophie Anne Burton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Edward Denis Burton
Date of Birth	August 2001 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Contact

Website	outsourceconsultancy.co.uk

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Imelda Burton 50.00% Ordinary
1 at £1	Michael Gary Rosenfeld 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,300
Current Liabilities	£529,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 August 2019	Appointment of Edward Denis Burton as a director on 15 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
17 June 2019	Change of details for Mrs Imelda Mary Burton as a person with significant control on 30 June 2017 (2 pages)
14 June 2019	Cessation of Michael Gary Rosenfeld as a person with significant control on 28 June 2016 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
14 June 2018	Appointment of Mr Michael Gary Rosenfeld as a director on 1 July 2017 (2 pages)
22 May 2018	Appointment of Olivia Patricia Burton as a director on 6 April 2018 (2 pages)
22 May 2018	Appointment of Sophie Anne Burton as a director on 6 April 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2017	Change of details for Mrs Imelda Mary Burton as a person with significant control on 28 June 2016 (2 pages)
10 July 2017	Change of details for Mrs Imelda Mary Burton as a person with significant control on 28 June 2016 (2 pages)
5 July 2017	Change of details for Mrs Imelda Mary Burton as a person with significant control on 30 June 2017 (2 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100 (3 pages)
5 July 2017	Change of details for Mrs Imelda Mary Burton as a person with significant control on 30 June 2017 (2 pages)
5 July 2017	Notification of Gerard Peter Burton as a person with significant control on 30 June 2016 (2 pages)
5 July 2017	Notification of Gerard Peter Burton as a person with significant control on 30 June 2016 (2 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100 (3 pages)
27 June 2017	Cessation of A Person with Significant Control as a person with significant control on 28 June 2016 (1 page)
27 June 2017	Notification of Imelda Mary Burton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017	Notification of Imelda Mary Burton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017	Notification of Michael Gary Rosenfeld as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Michael Gary Rosenfeld as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Secretary's details changed for Ms Sophie Anne Burton on 12 January 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Director's details changed for Mrs Imelda Mary Burton on 12 January 2016 (2 pages)
29 June 2016	Secretary's details changed for Ms Sophie Anne Burton on 12 January 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Director's details changed for Mrs Imelda Mary Burton on 12 January 2016 (2 pages)
6 May 2016	Director's details changed for Mr Gerard Peter Burton on 28 April 2016 (2 pages)
6 May 2016	Director's details changed for Mr Gerard Peter Burton on 28 April 2016 (2 pages)
12 January 2016	Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 (1 page)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
8 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 January 2015	Appointment of Mr Gerard Peter Burton as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Mr Gerard Peter Burton as a director on 19 January 2015 (2 pages)
3 July 2014	Secretary's details changed for Ms Sophie Anne Burton on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Ms Sophie Anne Burton on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Secretary's details changed for Ms Sophie Anne Burton on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Termination of appointment of Gerard Burton as a director (1 page)
27 May 2014	Appointment of Ms Sophie Anne Burton as a secretary (2 pages)
27 May 2014	Termination of appointment of Imelda Burton as a secretary (1 page)
27 May 2014	Appointment of Mrs Imelda Mary Burton as a director (2 pages)
27 May 2014	Termination of appointment of Imelda Burton as a secretary (1 page)
27 May 2014	Appointment of Mrs Imelda Mary Burton as a director (2 pages)
27 May 2014	Termination of appointment of Gerard Burton as a director (1 page)
27 May 2014	Appointment of Ms Sophie Anne Burton as a secretary (2 pages)
7 November 2013	Secretary's details changed for Mrs Imelda Mary Burton on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gerard Peter Burton on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mrs Imelda Mary Burton on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gerard Peter Burton on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Gerard Peter Burton on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mrs Imelda Mary Burton on 7 November 2013 (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
23 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Imelda Mary Burton on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Gerard Peter Burton on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Gerard Peter Burton on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Imelda Mary Burton on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Gerard Peter Burton on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Imelda Mary Burton on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from 11 hatton garden 4TH floor london EC1N 8AH uk (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 11 hatton garden 4TH floor london EC1N 8AH uk (1 page)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 August 2006	Return made up to 27/06/06; full list of members (2 pages)
10 August 2006	Return made up to 27/06/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 June 2005	Ad 05/07/04--------- Â£ si 2@1=2 (1 page)
30 June 2005	Ad 05/07/04--------- Â£ si 2@1=2 (1 page)
27 June 2005	Return made up to 27/06/05; full list of members (2 pages)
27 June 2005	Return made up to 27/06/05; full list of members (2 pages)
5 July 2004	Incorporation (14 pages)
5 July 2004	Incorporation (14 pages)

Outsource Bookkeeping And Management Services (O.B.M.S.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London