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AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

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AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05948913

Incorporation date

27/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 27/09/2006)
dot icon15/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (9 pages)
dot icon08/07/2025
Appointment of James Atkinson as a director on 2025-07-04
View PDF (2 pages)
dot icon08/07/2025
Appointment of Mr Richard Allington as a director on 2025-07-04
View PDF (2 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon28/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon03/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon07/02/2024
Termination of appointment of Paul Edward Wilson as a director on 2024-01-04
View PDF (1 pages)
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon06/07/2023
Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27
View PDF (1 pages)
dot icon02/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon03/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon21/11/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon06/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon06/10/2019
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon04/10/2019
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon04/10/2019
Change of details for G Park Liverpool 2 Limited as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon04/10/2019
Change of details for Axis Business Park Liverpool Limited as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05
View PDF (1 pages)
dot icon16/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon09/02/2018
Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon09/02/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon09/02/2018
Notification of G Park Liverpool 2 Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon09/02/2018
Notification of Axis Business Park Liverpool Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon09/02/2018
Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon20/09/2016
Director's details changed for Mr Bruce Alistair Topley on 2016-09-20
View PDF (2 pages)
dot icon23/03/2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
View PDF (2 pages)
dot icon21/01/2016
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon29/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2015
Auditor's resignation
View PDF (3 pages)
dot icon05/03/2015
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon08/10/2014
Secretary's details changed for Shane Roger Kelly on 2014-08-01
View PDF (1 pages)
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2014
Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31
View PDF (1 pages)
dot icon07/04/2014
Appointment of Shane Roger Kelly as a secretary
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a secretary
View PDF (1 pages)
dot icon30/12/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon09/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2012
Auditor's resignation
View PDF (1 pages)
dot icon18/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon30/06/2011
Appointment of Stuart Charles Berkoff as a secretary
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Craig Robert Young as a secretary
View PDF (1 pages)
dot icon15/02/2011
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon25/01/2011
Appointment of Craig Robert Young as a secretary
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of James Henry John Behrens as a secretary
View PDF (1 pages)
dot icon16/11/2010
Appointment of James Henry John Behrens as a secretary
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Stuart Berkoff as a secretary
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/07/2010
Director's details changed for Paul Edward Wilson on 2010-07-07
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Paul Edward Wilson on 2010-07-07
View PDF (2 pages)
dot icon15/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05
View PDF (1 pages)
dot icon28/09/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon22/09/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (8 pages)
dot icon25/02/2009
Accounts for a dormant company made up to 2007-09-30
View PDF (8 pages)
dot icon16/01/2009
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon17/10/2008
Location of register of members
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD
View PDF (1 pages)
dot icon18/03/2008
Ad 28/02/08\gbp si 176@1=176\gbp ic 2/178\
View PDF (2 pages)
dot icon11/03/2008
Director appointed paul edward wilson
View PDF (3 pages)
dot icon11/03/2008
Secretary appointed stuart charles berkoff
View PDF (2 pages)
dot icon11/03/2008
Director appointed bruce topley
View PDF (3 pages)
dot icon11/03/2008
Appointment terminated director nigel godfrey
View PDF (1 pages)
dot icon11/03/2008
Appointment terminated director stuart berkoff
View PDF (1 pages)
dot icon11/03/2008
Appointment terminated secretary michelle fernandez
View PDF (1 pages)
dot icon20/02/2008
Return made up to 27/09/07; full list of members; amend
View PDF (7 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon22/07/2007
Director resigned
View PDF (1 pages)
dot icon22/07/2007
New director appointed
View PDF (2 pages)
dot icon29/09/2006
Director resigned
View PDF (1 pages)
dot icon29/09/2006
Secretary resigned
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (1 pages)
dot icon29/09/2006
New director appointed
View PDF (1 pages)
dot icon29/09/2006
New secretary appointed
View PDF (1 pages)
dot icon27/09/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
27/09/2006 - 27/09/2006
1498
INSTANT COMPANIES LIMITED
Corporate Director
27/09/2006 - 27/09/2006
812
Topley, Bruce Alistair
Director
28/02/2008 - Present
134
Berkoff, Stuart Charles
Director
27/06/2007 - 28/02/2008
91
Fernandez, Michelle
Secretary
27/09/2006 - 28/02/2008
17

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/09/2006 .

Where is AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

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AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

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AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-12-31.