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BUSINESS COMPONENTS LIMITED

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BUSINESS COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

03558165

Incorporation date

05/05/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 05/05/1998)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (4 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (4 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon26/06/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (4 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon21/12/2022
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-01 with updates
View PDF (4 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon10/07/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (4 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (4 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon02/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon06/07/2017
Notification of Mark Earle as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (4 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon22/07/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon23/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon23/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon02/08/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon30/07/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon28/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon17/07/2009
Return made up to 05/05/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon23/05/2008
Return made up to 05/05/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon15/06/2007
Return made up to 05/05/07; full list of members
View PDF (2 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon23/08/2006
Return made up to 05/05/06; full list of members
View PDF (5 pages)
dot icon15/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon11/05/2005
Return made up to 05/05/05; full list of members
View PDF (6 pages)
dot icon15/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon12/05/2004
Return made up to 05/05/04; full list of members
View PDF (6 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon30/05/2003
Return made up to 05/05/03; full list of members
View PDF (6 pages)
dot icon03/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon07/06/2002
Return made up to 05/05/02; full list of members
View PDF (6 pages)
dot icon28/08/2001
Certificate of change of name
View PDF (3 pages)
dot icon17/08/2001
Registered office changed on 17/08/01 from: 15 carlton place southampton hampshire SO15 2DY
View PDF (1 pages)
dot icon26/07/2001
Amended accounts made up to 2000-05-31
View PDF (4 pages)
dot icon16/05/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon01/06/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon15/02/2000
Registered office changed on 15/02/00 from: 8 carlton place southampton hampshire SO15 2EA
View PDF (1 pages)
dot icon15/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon12/05/1999
Resolutions
View PDF (0 pages)
dot icon12/05/1999
Resolutions
View PDF (0 pages)
dot icon12/05/1999
Resolutions
View PDF (0 pages)
dot icon12/05/1999
Resolutions
View PDF (0 pages)
dot icon12/05/1999
Return made up to 05/05/99; full list of members
View PDF (6 pages)
dot icon11/05/1998
Registered office changed on 11/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD
View PDF (1 pages)
dot icon11/05/1998
Secretary resigned
View PDF (1 pages)
dot icon11/05/1998
New secretary appointed
View PDF (2 pages)
dot icon11/05/1998
Director resigned
View PDF (1 pages)
dot icon11/05/1998
New director appointed
View PDF (2 pages)
dot icon05/05/1998
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.62K
-
0.00
22.69K
-
2022
1
3.55K
-
0.00
29.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earle, Mark Martin
Director
05/05/1998 - Present
1

Persons with Significant Control

1
psc login icon

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 BUSINESS COMPONENTS LIMITED

BUSINESS COMPONENTS LIMITED is an(a) Active company incorporated on 05/05/1998 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS COMPONENTS LIMITED?

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BUSINESS COMPONENTS LIMITED is currently Active. It was registered on 05/05/1998 .

Where is BUSINESS COMPONENTS LIMITED located?

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BUSINESS COMPONENTS LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does BUSINESS COMPONENTS LIMITED do?

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BUSINESS COMPONENTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS COMPONENTS LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.