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BUSINESS IMPROVEMENT SPECIALISTS LIMITED

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BUSINESS IMPROVEMENT SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

05219387

Incorporation date

01/09/2004

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Shirwell Crescent Furzton, Milton Keynes MK4 1GACopy
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Latest events (Record since 01/09/2004)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon09/03/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon20/02/2018
Notification of Shortstayuk Limited as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon19/02/2018
Change of details for Mr Anthony William Byrne as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon30/08/2017
Change of details for Mr Anthony William Byrne as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/10/2016
Statement of capital following an allotment of shares on 2016-09-15
View PDF (3 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon22/06/2016
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2016-06-22
View PDF (1 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/04/2016
Director's details changed for Mr Anthony William Byrne on 2015-12-22
View PDF (2 pages)
dot icon30/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Appointment of Ms Sharon Elizabeth Hagan as a secretary on 2015-08-12
View PDF (2 pages)
dot icon02/09/2015
Termination of appointment of Yvonne Knights as a secretary on 2015-07-31
View PDF (1 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon26/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Registered office address changed from 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS England on 2012-12-19
View PDF (1 pages)
dot icon18/06/2012
Registered office address changed from 4 the Square Aspley Guise Milton Keynes Buckinghamshire MK17 8DF on 2012-06-18
View PDF (1 pages)
dot icon16/06/2012
Termination of appointment of Nikki Samme as a director
View PDF (1 pages)
dot icon16/06/2012
Appointment of Mr Anthony William Byrne as a director
View PDF (2 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2012
Appointment of Mrs Yvonne Knights as a secretary
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/11/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Termination of appointment of Byrne Professional Advisers Limited as a secretary
View PDF (1 pages)
dot icon30/10/2009
Termination of appointment of Byrne Professional Advisers Limited as a director
View PDF (1 pages)
dot icon30/10/2009
Termination of appointment of Byrne Professional Advisers Limited as a secretary
View PDF (1 pages)
dot icon30/10/2009
Director's details changed for Mrs Nikki Suzanne Samme on 2009-10-05
View PDF (2 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/05/2009
Director and secretary's change of particulars / anthony byrne professional advisers LIMITED / 21/04/2009
View PDF (1 pages)
dot icon29/04/2009
Director and secretary's change of particulars / anthony byrne professional advisers LIMITED / 21/04/2009
View PDF (1 pages)
dot icon23/04/2009
Director and secretary's change of particulars / anthony byrne professional advisers LIMITED / 16/04/2009
View PDF (1 pages)
dot icon23/04/2009
Director's change of particulars / nikki samme / 28/02/2009
View PDF (1 pages)
dot icon17/04/2009
Director and secretary's change of particulars / anthony byrne / 28/02/2009
View PDF (2 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon17/09/2008
Director and secretary's change of particulars / anthony byrne / 26/04/2008
View PDF (1 pages)
dot icon05/08/2008
Director appointed nikki suzanne samme
View PDF (2 pages)
dot icon11/12/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon04/01/2007
Return made up to 01/09/06; full list of members
View PDF (3 pages)
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Director resigned
View PDF (1 pages)
dot icon04/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon09/09/2005
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon12/04/2005
Registered office changed on 12/04/05 from: 2 the willows mill farm courtyard stratford road beachampton milton keynes buckinghamshire MK19 6DS
View PDF (1 pages)
dot icon10/02/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon10/01/2005
Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW
View PDF (1 pages)
dot icon10/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2004
Incorporation
View PDF (19 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) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
155.48K
-
0.00
233.00
-
2022
1
141.90K
-
0.00
287.00
-
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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSINESS IMPROVEMENT SPECIALISTS LIMITED

BUSINESS IMPROVEMENT SPECIALISTS LIMITED is an(a) Active company incorporated on 01/09/2004 with the registered office located at 17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA. 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 IMPROVEMENT SPECIALISTS LIMITED?

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BUSINESS IMPROVEMENT SPECIALISTS LIMITED is currently Active. It was registered on 01/09/2004 .

Where is BUSINESS IMPROVEMENT SPECIALISTS LIMITED located?

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BUSINESS IMPROVEMENT SPECIALISTS LIMITED is registered at 17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA.

What does BUSINESS IMPROVEMENT SPECIALISTS LIMITED do?

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BUSINESS IMPROVEMENT SPECIALISTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUSINESS IMPROVEMENT SPECIALISTS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.