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BUSINESS OFFICE SUPPLIES LIMITED

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BUSINESS OFFICE SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

04656295

Incorporation date

04/02/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

Registered address

Newland House, Tuscany Way, Normanton WF6 2TZCopy
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Latest events (Record since 04/02/2003)
dot icon11/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (15 pages)
dot icon24/09/2025
Satisfaction of charge 046562950001 in full
View PDF (1 pages)
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (59 pages)
dot icon23/07/2025
Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23
View PDF (1 pages)
dot icon22/07/2025
Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22
View PDF (1 pages)
dot icon24/03/2025
Registration of charge 046562950003, created on 2025-03-21
View PDF (69 pages)
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (59 pages)
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon11/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (55 pages)
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (16 pages)
dot icon26/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon26/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon02/10/2023
Registration of charge 046562950002, created on 2023-09-29
View PDF (66 pages)
dot icon26/09/2023
Change of details for Banner Group Limited as a person with significant control on 2023-09-26
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon06/01/2023
Appointment of Mr Jonathan Maxted as a director on 2023-01-01
View PDF (2 pages)
dot icon13/12/2022
Termination of appointment of Stephen Haworth as a director on 2022-12-12
View PDF (1 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon05/01/2022
Termination of appointment of Craig Anthony Varey as a director on 2021-12-31
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon28/04/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon19/04/2021
Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 2021-04-19
View PDF (1 pages)
dot icon18/03/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/03/2021
Resolutions
View PDF (3 pages)
dot icon08/02/2021
Resolutions
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon09/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon22/12/2020
Cessation of Endless Llp as a person with significant control on 2020-12-22
View PDF (1 pages)
dot icon22/12/2020
Cessation of Endless Iii General Partner Llp as a person with significant control on 2020-12-22
View PDF (1 pages)
dot icon22/12/2020
Cessation of Endless Ii (Gp) Llp as a person with significant control on 2020-12-22
View PDF (1 pages)
dot icon22/12/2020
Registration of charge 046562950001, created on 2020-12-22
View PDF (62 pages)
dot icon25/08/2020
Registered office address changed from K House Europa Link Sheffield Business Park Sheffield S9 1XU England to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 2020-08-25
View PDF (1 pages)
dot icon07/07/2020
Appointment of Mr Jonathan Maxted as a secretary on 2020-06-30
View PDF (2 pages)
dot icon07/07/2020
Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 2020-06-30
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon24/05/2019
Director's details changed for Mr Steven Haworth on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Termination of appointment of Brian Eldridge as a director on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Cessation of Brian Eldridge as a person with significant control on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Notification of Endless Llp as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Notification of Endless Iii General Partner Llp as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Notification of Endless Ii (Gp) Llp as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Notification of Banner Group Limited as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mr Andrew Peter Gale as a director on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mr Craig Anthony Varey as a director on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mr Steven Haworth as a director on 2019-04-12
View PDF (2 pages)
dot icon16/04/2019
Termination of appointment of Jocelyn Eldridge as a secretary on 2019-04-12
View PDF (1 pages)
dot icon16/04/2019
Appointment of Lorna Kathleen Mendelsohn as a secretary on 2019-04-12
View PDF (2 pages)
dot icon16/04/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon16/04/2019
Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ to K House Europa Link Sheffield Business Park Sheffield S9 1XU on 2019-04-16
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon29/02/2008
Return made up to 04/02/08; no change of members
View PDF (6 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/02/2007
Return made up to 04/02/07; full list of members
View PDF (8 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/02/2006
Return made up to 04/02/06; full list of members
View PDF (8 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/03/2005
Return made up to 04/02/05; full list of members
View PDF (8 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon22/09/2004
Auditor's resignation
View PDF (1 pages)
dot icon17/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon10/04/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon08/03/2003
Ad 04/02/03--------- £ si 399@1=399 £ ic 1/400
View PDF (2 pages)
dot icon27/02/2003
Resolutions
View PDF (0 pages)
dot icon27/02/2003
Resolutions
View PDF (15 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon04/02/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brian Eldridge
Director
03/02/2003 - 11/04/2019
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2003 - 03/02/2003
99600
Varey, Craig Anthony
Director
11/04/2019 - 30/12/2021
4
Gale, Andrew Peter
Director
12/04/2019 - Present
64
Haworth, Stephen
Director
11/04/2019 - 11/12/2022
40

Persons with Significant Control

5
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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 OFFICE SUPPLIES LIMITED

BUSINESS OFFICE SUPPLIES LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at Newland House, Tuscany Way, Normanton WF6 2TZ. There are currently 3 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 OFFICE SUPPLIES LIMITED?

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BUSINESS OFFICE SUPPLIES LIMITED is currently Active. It was registered on 04/02/2003 .

Where is BUSINESS OFFICE SUPPLIES LIMITED located?

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BUSINESS OFFICE SUPPLIES LIMITED is registered at Newland House, Tuscany Way, Normanton WF6 2TZ.

What does BUSINESS OFFICE SUPPLIES LIMITED do?

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BUSINESS OFFICE SUPPLIES LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for BUSINESS OFFICE SUPPLIES LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-04 with no updates.