Business Parcs (MK) Limited

Company Name	Business Parcs (MK) Limited
Company Status	Active
Company Number	05176500
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Monique Wendy Grant Butchart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 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	12 July 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	Monique Wendy Grant Butchart
Nationality	British
Status	Current
Appointed	12 July 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	Ms Margaret Ruth Rolwegan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(10 months, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehill House Rosewell Midlothian EH24 9EG Scotland

Director Name	Mr Simon Julian Dormer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Robert David Cormie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 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	12 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	businessparcs.com

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

Financials

Year	2014
Net Worth	-£129,032
Cash	£17,467
Current Liabilities	£3,588,786

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

23 July 2014	Delivered on: 25 July 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Site j knowhill milton keynes. Outstanding
14 October 2005	Delivered on: 25 October 2005 Persons entitled: John Grant Butchart Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of childs way knowlhill all right and interest in and to any insurance a fixed charge to create rents licence fees and other monies in respect of any lease or any agreement the goodwill of any business and all moveable plant and machinery implements instruments utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

23 July 2014

Delivered on: 25 July 2014
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: Site j knowhill milton keynes.
Outstanding

14 October 2005

Delivered on: 25 October 2005
Persons entitled: John Grant Butchart

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of childs way knowlhill all right and interest in and to any insurance a fixed charge to create rents licence fees and other monies in respect of any lease or any agreement the goodwill of any business and all moveable plant and machinery implements instruments utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 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)
14 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
13 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 February 2017	Appointment of Mr Simon Julian Dormer as a director on 1 February 2017 (2 pages)
13 February 2017	Appointment of Mr Simon Julian Dormer as a director on 1 February 2017 (2 pages)
9 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
25 July 2014	Registration of charge 051765000002, created on 23 July 2014 (37 pages)
25 July 2014	Registration of charge 051765000002, created on 23 July 2014 (37 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Yogesh Patel on 1 March 2012 (2 pages)
27 July 2012	Director's details changed for Mr Yogesh Patel on 1 March 2012 (2 pages)
27 July 2012	Secretary's details changed for Monique Wendy Grant Butchart on 1 March 2012 (1 page)
27 July 2012	Secretary's details changed for Monique Wendy Grant Butchart on 1 March 2012 (1 page)
27 July 2012	Secretary's details changed for Monique Wendy Grant Butchart on 1 March 2012 (1 page)
27 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Yogesh Patel on 1 March 2012 (2 pages)
27 July 2012	Director's details changed for Monique Wendy Grant Butchart on 1 March 2012 (2 pages)
27 July 2012	Director's details changed for Monique Wendy Grant Butchart on 1 March 2012 (2 pages)
27 July 2012	Director's details changed for Monique Wendy Grant Butchart on 1 March 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
12 May 2009	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
12 May 2009	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 53 monument street london EC3R 8BU (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 53 monument street london EC3R 8BU (1 page)
23 July 2008	Return made up to 12/07/08; full list of members (4 pages)
23 July 2008	Return made up to 12/07/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 August 2007	Return made up to 12/07/07; full list of members (2 pages)
10 August 2007	Return made up to 12/07/07; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2006	Return made up to 12/07/06; full list of members (7 pages)
10 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 October 2005	Particulars of mortgage/charge (4 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
1 August 2005	Return made up to 12/07/05; full list of members (7 pages)
1 August 2005	Return made up to 12/07/05; full list of members (7 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
12 July 2004	Incorporation (31 pages)
12 July 2004	Incorporation (31 pages)