BUSINESS MAIL SERVICES LIMITED

Key Data

Status

Active

Company No.

02818410

Incorporation date

17/05/1993

Size

Dormant

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

10/07/2025

Accounts for a dormant company made up to 2025-03-31

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10/06/2025

Confirmation statement made on 2025-05-17 with no updates

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22/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/09/2024

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Unit 8 Concord Business Centre Concord Road London W3 0TR on 2024-09-25

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

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08/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-08

View PDF (1 pages)

15/02/2024

Cessation of Annie O'sullivan as a person with significant control on 2023-03-30

View PDF (1 pages)

15/02/2024

Notification of Lee James O'sullivan as a person with significant control on 2023-03-30

View PDF (2 pages)

15/02/2024

Notification of Caroline Ann O'sullivan as a person with significant control on 2023-03-30

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18/12/2023

Accounts for a dormant company made up to 2023-03-31

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16/10/2023

Registered office address changed from C/O Higgisons Higgison House 381/383 City Road London EC1 1NA to 30 City Road London EC1Y 2AB on 2023-10-16

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

31/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

31/05/2022

Notification of Annie O'sullivan as a person with significant control on 2022-05-16

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31/05/2022

Withdrawal of a person with significant control statement on 2022-05-31

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05/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

01/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2021

Cessation of Patrick Joseph Sullivan as a person with significant control on 2021-01-02

View PDF (1 pages)

01/09/2021

Appointment of Lee James O'sullivan as a director on 2021-03-29

View PDF (2 pages)

01/09/2021

Termination of appointment of Patrick Joseph Sullivan as a director on 2021-01-02

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

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13/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

05/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

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18/07/2012

Appointment of Patrick Philippe O'sullivan as a secretary

View PDF (2 pages)

10/07/2012

Termination of appointment of Lee Sullivan as a secretary

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

14/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

31/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

26/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

13/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

12/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (5 pages)

04/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/06/2003

Return made up to 17/05/03; full list of members

View PDF (5 pages)

11/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (5 pages)

04/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/06/2001

Return made up to 17/05/01; full list of members

View PDF (5 pages)

25/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

10/07/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

16/07/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

11/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

06/07/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

04/08/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

14/02/1997

Return made up to 17/05/96; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/01/1997

Resolutions

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30/01/1996

Accounts for a dormant company made up to 1995-03-31

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30/01/1996

Resolutions

View PDF (1 pages)

18/07/1995

Return made up to 17/05/95; full list of members

View PDF (14 pages)

17/01/1995

Accounts for a dormant company made up to 1994-03-31

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17/01/1995

Resolutions

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12/07/1994

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

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03/07/1994

Return made up to 17/05/94; full list of members

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24/02/1994

Accounting reference date notified as 31/03

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17/05/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
100.00
-

2022
0
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/05/1993 - 17/05/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/05/1993 - 17/05/1994	36021
O'sullivan, Lee James	Director	29/03/2021 - Present	13
O'sullivan, Patrick Philippe	Secretary	05/07/2012 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BUSINESS MAIL SERVICES LIMITED

BUSINESS MAIL SERVICES LIMITED is an(a) Active company incorporated on 17/05/1993 with the registered office located at Unit 8 Concord Business Centre, Concord Road, London W3 0TR. There are currently 2 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 MAIL SERVICES LIMITED?

BUSINESS MAIL SERVICES LIMITED is currently Active. It was registered on 17/05/1993 .

Where is BUSINESS MAIL SERVICES LIMITED located?

BUSINESS MAIL SERVICES LIMITED is registered at Unit 8 Concord Business Centre, Concord Road, London W3 0TR.

What does BUSINESS MAIL SERVICES LIMITED do?

BUSINESS MAIL SERVICES LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for BUSINESS MAIL SERVICES LIMITED?

The latest filing was on 10/07/2025: Accounts for a dormant company made up to 2025-03-31.