BUSINESS PARTNERSHIP SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05292465

Incorporation date

22/11/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

04/08/2025

Liquidators' statement of receipts and payments to 2025-06-14

View PDF (21 pages)

07/08/2024

Removal of liquidator by court order

View PDF (12 pages)

07/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2024

Liquidators' statement of receipts and payments to 2024-06-14

View PDF (27 pages)

04/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/07/2023

Statement of affairs

View PDF (12 pages)

23/06/2023

Statement of affairs

View PDF (13 pages)

23/06/2023

Resolutions

View PDF (1 pages)

23/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2023

Registered office address changed from Burlington House, 1-13 York Road Maidenhead Berkshire SL6 1SQ to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2023-06-23

View PDF (2 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

24/08/2021

Change of details for Mr Simon James Conington as a person with significant control on 2021-08-24

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

27/04/2021

Change of details for Mr Simon James Conington as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2021

Notification of Joanne Conington as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2021

Termination of appointment of David Shuttleworth as a director on 2021-03-31

View PDF (1 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

25/08/2020

Previous accounting period shortened from 2020-06-28 to 2019-12-31

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2019-06-29

View PDF (27 pages)

13/08/2020

Registration of charge 052924650004, created on 2020-08-11

View PDF (29 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (6 pages)

10/06/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

11/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

13/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

25/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

06/03/2015

Registration of charge 052924650003, created on 2015-03-06

View PDF (21 pages)

26/02/2015

Satisfaction of charge 052924650002 in full

View PDF (1 pages)

20/02/2015

All of the property or undertaking has been released from charge 052924650002

View PDF (1 pages)

30/09/2014

Termination of appointment of Adrian Paul Hinton Conington as a director on 2014-09-30

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

30/06/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

07/01/2014

Termination of appointment of Tristan Chinn as a director

View PDF (1 pages)

07/01/2014

Appointment of Mr Adrian Paul Hinton Conington as a director

View PDF (2 pages)

09/08/2013

Registration of charge 052924650002

View PDF (18 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

26/04/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (9 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (9 pages)

16/10/2012

Appointment of Mr Tristan Chinn as a director

View PDF (2 pages)

14/09/2012

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

View PDF (7 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/02/2010

Termination of appointment of Adrian Conington as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Adrian Conington as a secretary

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Adrian Paul Hinton Conington on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr David Shuttleworth on 2009-10-01

View PDF (2 pages)

16/12/2009

Secretary's details changed for Mr Adrian Paul Hinton Conington on 2009-10-01

View PDF (1 pages)

16/12/2009

Director's details changed for Simon James Conington on 2009-10-01

View PDF (2 pages)

28/01/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

15/10/2008

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

View PDF (7 pages)

15/08/2008

Director appointed mr david shuttleworth

View PDF (1 pages)

18/12/2007

Return made up to 22/11/07; full list of members; amend

View PDF (7 pages)

23/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/09/2007

Registered office changed on 07/09/07 from: new barn, skinners green enborne newbury berks RG14 6RE

View PDF (1 pages)

14/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

07/06/2006

Ad 05/08/05--------- £ si 900@1

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 60 syke ings iver buckinghamshire SL0 9EU

View PDF (1 pages)

28/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

04/10/2005

Ad 02/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/09/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Director resigned

View PDF (1 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2004

Registered office changed on 11/12/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE

View PDF (1 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

11/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£58,797.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
21
65.49K
-
0.00
58.80K
-

2021
21
65.49K
-
0.00
58.80K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

65.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon James Conington	Director	22/11/2004 - Present	9

Persons with Significant Control

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

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04250361

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11/07/2001

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

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Support activities for crop production

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Liquidation

Category:

Silviculture and other forestry activities

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12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

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Support activities for crop production

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Turnover:

No. of employees:

Description

About BUSINESS PARTNERSHIP SERVICES LIMITED

BUSINESS PARTNERSHIP SERVICES LIMITED is an(a) Liquidation company incorporated on 22/11/2004 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS PARTNERSHIP SERVICES LIMITED?

BUSINESS PARTNERSHIP SERVICES LIMITED is currently Liquidation. It was registered on 22/11/2004 .

Where is BUSINESS PARTNERSHIP SERVICES LIMITED located?

BUSINESS PARTNERSHIP SERVICES LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does BUSINESS PARTNERSHIP SERVICES LIMITED do?

BUSINESS PARTNERSHIP SERVICES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BUSINESS PARTNERSHIP SERVICES LIMITED have?

BUSINESS PARTNERSHIP SERVICES LIMITED had 21 employees in 2021.

What is the latest filing for BUSINESS PARTNERSHIP SERVICES LIMITED?

The latest filing was on 04/08/2025: Liquidators' statement of receipts and payments to 2025-06-14.