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BUSINESS FINANCE SERVICES LIMITED

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BUSINESS FINANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04377201

Incorporation date

19/02/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

14 Stowe Walk, Middlemore, Daventry, Northamptonshire NN11 8AYCopy
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Latest events (Record since 19/02/2002)
dot icon27/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon30/08/2024
Micro company accounts made up to 2024-02-29
View PDF (3 pages)
dot icon20/08/2024
Notification of The Independent Business Owners Support Services Ltd. as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon20/08/2024
Cessation of Peter Keith Douglas as a person with significant control on 2024-07-31
View PDF (1 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with updates
View PDF (4 pages)
dot icon25/09/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon18/08/2023
Appointment of Mr John Landers as a director on 2023-08-07
View PDF (2 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with updates
View PDF (4 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon11/08/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon18/05/2022
Appointment of Mr William Phillip Jones as a director on 2022-05-13
View PDF (2 pages)
dot icon18/05/2022
Termination of appointment of John Christopher Landers as a director on 2022-05-13
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon27/04/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon05/10/2020
Micro company accounts made up to 2020-02-29
View PDF (3 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon15/06/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon16/11/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon29/03/2018
Termination of appointment of Emma Louise Eckersley as a director on 2018-03-16
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon18/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (5 pages)
dot icon04/05/2016
Appointment of Mr. John Christopher Landers as a director on 2016-05-01
View PDF (2 pages)
dot icon23/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2016
Appointment of Mrs Emma Louise Eckersley as a director on 2015-02-16
View PDF (2 pages)
dot icon23/03/2016
Termination of appointment of Paul Robert Atkins as a director on 2016-01-31
View PDF (1 pages)
dot icon23/03/2016
Termination of appointment of Paul Robert Atkins as a director on 2016-01-31
View PDF (1 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon01/07/2015
Memorandum and Articles of Association
View PDF (5 pages)
dot icon28/04/2015
Statement of capital following an allotment of shares on 2015-01-23
View PDF (5 pages)
dot icon27/04/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon27/04/2015
Resolutions
View PDF (3 pages)
dot icon27/04/2015
Resolutions
View PDF (2 pages)
dot icon18/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon21/07/2014
Director's details changed for Mr Peter Keith Douglas on 2014-07-21
View PDF (2 pages)
dot icon09/04/2014
Registered office address changed from 29 Brockhall Road Flore Northamptonshire NN7 4NG on 2014-04-09
View PDF (1 pages)
dot icon20/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Appointment of Mr Paul Atkins as a director
View PDF (2 pages)
dot icon14/01/2014
Termination of appointment of Anthony Schofield as a secretary
View PDF (1 pages)
dot icon14/01/2014
Termination of appointment of Susan Douglas as a director
View PDF (1 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Termination of appointment of Lynn Cowley as a director
View PDF (2 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon28/04/2011
Appointment of Lynn Cowley as a director
View PDF (3 pages)
dot icon12/04/2011
Termination of appointment of Anthony Schofield as a director
View PDF (2 pages)
dot icon06/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon11/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon03/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon14/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon08/06/2007
Return made up to 19/02/07; no change of members
View PDF (7 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon18/05/2006
Amended accounts made up to 2005-02-28
View PDF (5 pages)
dot icon02/03/2006
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon08/04/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon12/03/2004
Return made up to 19/02/04; full list of members
View PDF (8 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon23/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/09/2003
Secretary resigned
View PDF (1 pages)
dot icon28/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon02/04/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
New secretary appointed
View PDF (2 pages)
dot icon21/03/2002
Registered office changed on 21/03/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
View PDF (1 pages)
dot icon21/03/2002
New director appointed
View PDF (2 pages)
dot icon27/02/2002
Secretary resigned
View PDF (1 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon19/02/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.70K
-
0.00
-
-
2022
1
8.61K
-
0.00
-
-
2023
1
14.02K
-
0.00
-
-
2023
1
14.02K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.02K £Ascended62.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Keith Douglas
Director
25/02/2002 - Present
6
Landers, John
Director
07/08/2023 - Present
-
BTC (SECRETARIES) LIMITED
Corporate Secretary
19/02/2002 - 19/02/2002
131
Landers, John Christopher
Director
01/05/2016 - 13/05/2022
7
Jones, William Phillip
Director
13/05/2022 - Present
6

Persons with Significant Control

3
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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 BUSINESS FINANCE SERVICES LIMITED

BUSINESS FINANCE SERVICES LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at 14 Stowe Walk, Middlemore, Daventry, Northamptonshire NN11 8AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS FINANCE SERVICES LIMITED?

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BUSINESS FINANCE SERVICES LIMITED is currently Active. It was registered on 19/02/2002 .

Where is BUSINESS FINANCE SERVICES LIMITED located?

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BUSINESS FINANCE SERVICES LIMITED is registered at 14 Stowe Walk, Middlemore, Daventry, Northamptonshire NN11 8AY.

What does BUSINESS FINANCE SERVICES LIMITED do?

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BUSINESS FINANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BUSINESS FINANCE SERVICES LIMITED have?

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BUSINESS FINANCE SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS FINANCE SERVICES LIMITED?

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The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.