BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

02059282

Incorporation date

29/09/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

12/03/2026

Second filing for the termination of Ai-Phi Billard as a director

View PDF (4 pages)

11/03/2026

View PDF (3 pages)

11/02/2026

Appointment of Mrs Susan Wright as a director on 2026-01-01

View PDF (3 pages)

10/02/2026

Termination of appointment of Ai-Phi Billard as a director on 2026-01-01

View PDF (2 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2025-06-15

View PDF (1 pages)

30/06/2025

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

25/01/2024

Appointment of Citco Management (Uk) Limited as a secretary on 2024-01-01

View PDF (2 pages)

25/01/2024

Termination of appointment of Petershill Secretaries Limited as a secretary on 2024-01-01

View PDF (1 pages)

25/01/2024

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/09/2022

Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 2022-09-23

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

14/07/2022

Secretary's details changed for Petershill Secretaries Limited on 2022-07-14

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

23/05/2022

Termination of appointment of Joanne Elizabeth Rishworth as a director on 2022-05-23

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

08/01/2020

Appointment of Ai-Phi Billard as a director on 2019-12-09

View PDF (2 pages)

08/01/2020

Appointment of Pavla Hornikova as a director on 2019-12-09

View PDF (2 pages)

19/09/2019

Termination of appointment of Bruno Marie Pierre Lauras as a director on 2019-09-10

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

04/02/2019

Appointment of Petershill Secretaries Limited as a secretary on 2019-01-11

View PDF (2 pages)

04/02/2019

Termination of appointment of Slc Registrars Limited as a secretary on 2018-11-17

View PDF (1 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

11/07/2017

Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

13/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

13/07/2016

Director's details changed for Joanne Elizabeth Rishworth on 2016-06-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

24/04/2015

Appointment of Bruno Marie Pierre Lauras as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Ian John Howells as a director on 2015-04-01

View PDF (1 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (77 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

07/06/2011

Termination of appointment of Kenneth Stark as a director

View PDF (1 pages)

07/06/2011

Appointment of Joanne Elizabeth Rishworth as a director

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

20/11/2009

Director's details changed for Ian John Howells on 2009-11-20

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (8 pages)

09/07/2009

Appointment terminated director ramana akula

View PDF (1 pages)

09/07/2009

Director appointed kenneth stark

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (24 pages)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

16/04/2008

Appointment terminated secretary diella singarayer

View PDF (1 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

05/10/2007

Location of register of members (non legible)

View PDF (1 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

29/12/2006

Memorandum and Articles of Association

View PDF (5 pages)

29/12/2006

Resolutions

View PDF (1 pages)

21/12/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

20/05/2005

Registered office changed on 20/05/05 from: 141-149 staines road hounslow middlesex TW3 3JA

View PDF (1 pages)

19/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

05/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

16/12/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

20/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

23/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/07/2001

Registered office changed on 05/07/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS

View PDF (1 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/11/1998

Return made up to 19/10/98; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/12/1997

Return made up to 19/10/97; full list of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/12/1996

New director appointed

View PDF (2 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (2 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

07/11/1995

Return made up to 19/10/95; no change of members

View PDF (0 pages)

03/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/10/1994

Accounts for a dormant company made up to 1993-12-31

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25/10/1994

Return made up to 19/10/94; no change of members

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01/12/1993

Accounts for a dormant company made up to 1992-12-31

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10/11/1993

Return made up to 19/10/93; full list of members

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04/03/1993

Director resigned

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03/11/1992

Accounts for a dormant company made up to 1991-12-31

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03/11/1992

Return made up to 19/10/92; no change of members

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08/11/1991

Accounts for a dormant company made up to 1990-12-31

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08/11/1991

Accounting reference date shortened from 31/03 to 31/12

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28/10/1991

Return made up to 19/10/91; no change of members

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05/11/1990

Director resigned

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05/11/1990

Accounts for a dormant company made up to 1989-12-31

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05/11/1990

Return made up to 19/10/90; full list of members

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05/03/1990

Accounts for a dormant company made up to 1988-12-31

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31/10/1989

New director appointed

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31/10/1989

Return made up to 20/10/89; full list of members

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07/12/1988

Accounts for a dormant company made up to 1987-12-31

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07/12/1988

Director resigned;new director appointed

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04/12/1988

Return made up to 20/10/88; full list of members

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25/11/1987

Registered office changed on 25/11/87 from: 35 basinghall street london EC2V 5DB

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24/11/1987

Accounts made up to 1986-12-31

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24/11/1987

Return made up to 20/10/87; full list of members

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20/10/1987

Resolutions

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18/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Gazettable document

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16/01/1987

Certificate of change of name

View PDF (2 pages)

24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1986

Registered office changed on 24/11/86 from: 47 brunswick place london N1 6EE

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29/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/01/2024 - 15/06/2025	168
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	11/01/2019 - 01/01/2024	38
Billard, Ai-Phi	Director	09/12/2019 - 01/02/2026	1
Hornikova, Pavla	Director	09/12/2019 - Present	1
Wright, Susan	Director	01/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 29/09/1986 with the registered office located at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH. There are currently 2 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 BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED?

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED is currently Active. It was registered on 29/09/1986 .

Where is BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED located?

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED is registered at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH.

What does BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED do?

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED?

The latest filing was on 12/03/2026: Second filing for the termination of Ai-Phi Billard as a director.