BUSINESS IT ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

06184386

Incorporation date

26/03/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2007)

08/04/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

02/12/2025

Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-02

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

23/09/2025

Secretary's details changed for Miss Marthe Delmark on 2025-09-23

View PDF (1 pages)

23/09/2025

Director's details changed for Mr Allenby James on 2025-09-23

View PDF (2 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

04/12/2024

Change of details for Mr Allenby James as a person with significant control on 2024-12-02

View PDF (2 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

20/10/2023

Registered office address changed from Plaza 7 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-20

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

22/08/2023

Change of details for Mr Allen James as a person with significant control on 2023-08-22

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Allen James on 2023-08-22

View PDF (2 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

29/04/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

17/11/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

15/11/2021

Registered office address changed from Sjd Accountancy , Metro House Ground Floor - Suite C Metro Centre Gateshead Tyne and Wear NE11 9NH England to Plaza 7 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 2021-11-15

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

04/05/2021

Change of details for Mr Allen James as a person with significant control on 2021-01-05

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

27/11/2019

Registered office address changed from Sjd Accountancy, Metro House, Gateshead Sjd Accountancy, Ground Floor Suite C Metrocentre Gateshead NE11 9NH United Kingdom to Sjd Accountancy , Metro House Ground Floor - Suite C Metro Centre Gateshead Tyne and Wear NE11 9NH on 2019-11-27

View PDF (1 pages)

07/11/2019

Registration of charge 061843860001, created on 2019-11-07

View PDF (4 pages)

18/09/2019

Registered office address changed from 22 City Approach City Road London EC1V 2QH United Kingdom to Sjd Accountancy, Metro House, Gateshead Sjd Accountancy, Ground Floor Suite C Metrocentre Gateshead NE11 9NH on 2019-09-18

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (3 pages)

21/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

03/04/2019

Termination of appointment of Amy Thompson as a secretary on 2019-03-01

View PDF (1 pages)

03/04/2019

Appointment of Miss Marthe Delmark as a secretary on 2019-03-01

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

06/04/2017

Director's details changed for Allen James on 2016-12-12

View PDF (2 pages)

06/04/2017

Registered office address changed from 22 City Approach City Road London EC1V 2QH England to 22 City Approach City Road London EC1V 2QH on 2017-04-06

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

22/09/2016

Registered office address changed from Flat 43, Provost St London N1 7NB to 22 City Approach City Road London EC1V 2QH on 2016-09-22

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

22/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

12/03/2015

Secretary's details changed for Miss Amy Thompson on 2015-01-01

View PDF (1 pages)

30/09/2014

Director's details changed for Allen James on 2014-09-30

View PDF (2 pages)

30/09/2014

Registered office address changed from 19 Gresley Drive Lincoln Lincolnshire LN6 7EJ to Flat 43, Provost St London N1 7NB on 2014-09-30

View PDF (1 pages)

13/08/2014

Current accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Amy Thompson on 2011-04-19

View PDF (2 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Allen James on 2010-03-26

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

02/12/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/05/2008

Appointment terminated secretary rebecca white

View PDF (1 pages)

06/05/2008

Secretary appointed amy thompson

View PDF (2 pages)

23/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

26/03/2007

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
43.57K
-
0.00
-
-

2022
1
43.78K
-
0.00
-
-

2023
1
43.12K
-
0.00
-
-

2023
1
43.12K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

43.12K £-1.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Allen	Director	26/03/2007 - Present	-
Delmark, Marthe	Secretary	01/03/2019 - Present	-
White, Rebecca	Secretary	26/03/2007 - 25/04/2008	-
Thompson, Amy	Secretary	25/04/2008 - 01/03/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS IT ENGINEERING SERVICES LIMITED

BUSINESS IT ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 26/03/2007 with the registered office located at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. There are currently 2 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 IT ENGINEERING SERVICES LIMITED?

BUSINESS IT ENGINEERING SERVICES LIMITED is currently Active. It was registered on 26/03/2007 .

Where is BUSINESS IT ENGINEERING SERVICES LIMITED located?

BUSINESS IT ENGINEERING SERVICES LIMITED is registered at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS.

What does BUSINESS IT ENGINEERING SERVICES LIMITED do?

BUSINESS IT ENGINEERING SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BUSINESS IT ENGINEERING SERVICES LIMITED have?

BUSINESS IT ENGINEERING SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS IT ENGINEERING SERVICES LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2025-08-31.