BUSINESS LOCATION SERVICES LIMITED

Key Data

Status

Active

Company No.

01221897

Incorporation date

05/08/1975

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/1975)

30/11/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (15 pages)

01/10/2025

Cessation of Russell Ewart Dodge as a person with significant control on 2025-10-01

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

08/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

18/01/2022

Resolutions

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

05/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/01/2018

Notification of Russell Ewart Dodge as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

07/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/11/2016

Total exemption full accounts made up to 2016-08-31

View PDF (12 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

22/10/2015

Total exemption full accounts made up to 2015-08-31

View PDF (12 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

22/10/2014

Total exemption full accounts made up to 2014-08-31

View PDF (12 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

07/01/2014

Termination of appointment of Christine Micklewright as a secretary

View PDF (1 pages)

07/01/2014

Termination of appointment of Christine Micklewright as a secretary

View PDF (1 pages)

29/10/2013

Total exemption full accounts made up to 2013-08-31

View PDF (12 pages)

15/04/2013

Appointment of Mrs Christine Ashcroft Micklewright as a secretary

View PDF (2 pages)

15/04/2013

Termination of appointment of Jack Whitley as a secretary

View PDF (1 pages)

11/04/2013

Registered office address changed from 1 Riverside House Heron Way, Newham I.E. Truro Cornwall, TR1 2XH on 2013-04-11

View PDF (2 pages)

06/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (12 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2013

Secretary's details changed for Jack Whitley on 2012-11-30

View PDF (2 pages)

06/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (12 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (14 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (14 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

19/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

13/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

16/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (14 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

28/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

21/04/1999

Ad 28/08/91--------- £ si 15000@1

View PDF (2 pages)

21/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/04/1999

£ sr 15000@1 14/03/97

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

01/07/1996

Delivery ext'd 3 mth 31/08/95

View PDF (2 pages)

11/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

28/12/1994

Return made up to 31/12/94; full list of members

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06/07/1994

Accounts for a small company made up to 1993-08-31

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24/06/1994

Resolutions

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24/06/1994

Resolutions

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24/06/1994

Resolutions

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11/05/1994

Declaration of satisfaction of mortgage/charge

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02/03/1994

Particulars of mortgage/charge

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24/01/1994

Return made up to 31/12/93; full list of members

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02/07/1993

Accounts for a small company made up to 1992-08-31

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28/01/1993

Return made up to 31/12/92; full list of members

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08/09/1992

Director resigned

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08/09/1992

Registered office changed on 08/09/92 from: wilson house 2 lorne park road bournemouth, dorset BH1 1JN

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08/09/1992

Director resigned

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20/07/1992

Auditor's resignation

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15/04/1992

Accounts for a small company made up to 1991-08-31

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22/01/1992

Return made up to 31/12/91; full list of members

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09/12/1991

Registered office changed on 09/12/91 from: 7 cheltenham place newquay cornwall TR7 1BA

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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08/10/1991

Director resigned

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26/09/1991

Memorandum and Articles of Association

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23/09/1991

Memorandum and Articles of Association

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23/09/1991

Ad 28/08/91--------- £ si 15000@1=15000 £ ic 5000/20000

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23/09/1991

Nc inc already adjusted 28/08/91

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23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Particulars of mortgage/charge

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14/08/1991

Accounts for a small company made up to 1990-08-31

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12/05/1991

Return made up to 31/12/90; no change of members

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10/08/1990

Return made up to 31/12/89; full list of members

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09/08/1990

Accounts for a small company made up to 1989-08-31

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18/01/1990

New director appointed

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24/08/1989

Return made up to 31/12/88; full list of members

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14/08/1989

Accounts for a small company made up to 1988-08-31

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27/09/1988

Accounts made up to 1987-08-31

View PDF (0 pages)

15/09/1988

Wd 25/08/88 ad 22/07/88--------- £ si 4900@1=4900 £ ic 100/5000

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15/09/1988

Nc inc already adjusted

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15/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

Certificate of change of name

View PDF (2 pages)

31/08/1988

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

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18/01/1988

Return made up to 31/12/87; full list of members

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06/09/1987

Accounts made up to 1986-08-31

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21/04/1987

Gazettable document

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21/04/1987

Gazettable document

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23/02/1987

Resolutions

View PDF (5 pages)

23/02/1987

Director resigned;new director appointed

View PDF (0 pages)

04/02/1987

Certificate of change of name

View PDF (2 pages)

04/02/1987

Certificate of change of name

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19/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Accounts for a small company made up to 1985-08-31

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05/08/1975

Miscellaneous

View PDF (1 pages)

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

31/08/2025

Next confirmation date

30/11/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
Polglase, Simon John	Secretary	18/01/2000 - 29/06/2002	1
Micklewright, Christine Ashcroft	Secretary	01/09/2012 - 01/01/2013	-
Whitley, Jack	Secretary	29/06/2002 - 01/09/2012	-

Persons with Significant Control

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

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Description

About BUSINESS LOCATION SERVICES LIMITED

BUSINESS LOCATION SERVICES LIMITED is an(a) Active company incorporated on 05/08/1975 with the registered office located at Riverside House Heron Way, Newham, Truro, Cornwall TR1 2XN. There is currently no 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 BUSINESS LOCATION SERVICES LIMITED?

BUSINESS LOCATION SERVICES LIMITED is currently Active. It was registered on 05/08/1975 .

Where is BUSINESS LOCATION SERVICES LIMITED located?

BUSINESS LOCATION SERVICES LIMITED is registered at Riverside House Heron Way, Newham, Truro, Cornwall TR1 2XN.

What does BUSINESS LOCATION SERVICES LIMITED do?

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

What is the latest filing for BUSINESS LOCATION SERVICES LIMITED?

The latest filing was on 30/11/2025: Confirmation statement made on 2025-11-30 with no updates.