BUSINESS SERVICES GROUP LIMITED

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BUSINESS SERVICES GROUP LIMITED

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Key Data

Status

Active

Company No.

05637350

Incorporation date

27/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Maltings, Forest Road, Wokingham RG40 5QYCopy
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Latest events (Record since 27/11/2005)
dot icon22/01/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon21/01/2026
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on 2025-11-27
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2025
Termination of appointment of Michael James Lancaster as a director on 2025-01-01
dot icon20/12/2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon19/12/2024
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on 2016-04-06
dot icon19/12/2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon18/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon18/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon01/12/2023
Termination of appointment of Neil James Edmundson as a director on 2023-01-01
dot icon01/12/2023
Termination of appointment of Adam James John Fox as a director on 2023-01-01
dot icon01/12/2023
Termination of appointment of Jamie Keith Alan Thomas as a director on 2023-01-01
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/02/2023
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on 2016-04-06
dot icon07/02/2023
Confirmation statement made on 2022-11-27 with no updates
dot icon09/12/2022
Registered office address changed from Ground Floor Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to The Maltings Forest Road Wokingham RG40 5QY on 2022-12-09
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/01/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/07/2021
Appointment of Mr Jamie Keith Alan Thomas as a director on 2021-07-01
dot icon01/07/2021
Appointment of Mr Adam James John Fox as a director on 2021-07-01
dot icon01/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/06/2019
Appointment of Mr Neil James Edmundson as a director on 2019-06-26
dot icon20/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/08/2018
Termination of appointment of Neil John Sivill as a director on 2018-07-19
dot icon29/11/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon17/10/2017
Appointment of Mr Michael James Lancaster as a director on 2017-10-10
dot icon17/10/2017
Appointment of Mr Julian Alistair Jeremy Dye as a director on 2017-10-10
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/07/2017
Satisfaction of charge 1 in full
dot icon07/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/03/2015
Sub-division of shares on 2015-03-11
dot icon09/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Appointment of Mr Neil John Sivill as a director on 2014-08-01
dot icon29/07/2014
Registration of charge 056373500002, created on 2014-07-23
dot icon10/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon13/11/2013
Registered office address changed from Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom on 2013-11-13
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/08/2012
Registered office address changed from Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE England on 2012-08-01
dot icon30/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-11-27 with full list of shareholders
dot icon20/01/2010
Director's details changed for Simon Stevens on 2009-11-01
dot icon20/01/2010
Secretary's details changed for Teresa Dye on 2009-11-01
dot icon20/01/2010
Registered office address changed from Unit 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE on 2010-01-20
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 27/11/08; full list of members
dot icon21/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/07/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
dot icon10/06/2008
Registered office changed on 10/06/2008 from 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL
dot icon07/12/2007
Return made up to 27/11/07; full list of members
dot icon07/12/2007
Secretary's particulars changed
dot icon06/11/2007
Registered office changed on 06/11/07 from: 2 pavilion court 600 pavillion drive northampton business park northampton northants NN4 7SL
dot icon11/08/2007
Accounts for a dormant company made up to 2006-11-30
dot icon24/07/2007
First Gazette notice for compulsory strike-off
dot icon24/07/2007
Return made up to 27/11/06; full list of members
dot icon04/06/2007
Secretary resigned
dot icon04/06/2007
Director resigned
dot icon14/03/2007
Registered office changed on 14/03/07 from: 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL
dot icon13/03/2007
New director appointed
dot icon27/02/2007
Registered office changed on 27/02/07 from: 25 donald avenue hyde tameside SK14 5PB
dot icon27/02/2007
New secretary appointed
dot icon22/02/2006
Director resigned
dot icon22/02/2006
New director appointed
dot icon22/02/2006
Director resigned
dot icon27/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

29
2022
change arrow icon-23.16 % *

* during past year

Cash in Bank

£34,351.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
335.63K
-
0.00
44.71K
-
2022
29
358.82K
-
0.00
34.35K
-
2022
29
358.82K
-
0.00
34.35K
-

Employees

2022

Employees

29 Ascended16 % *

Net Assets(GBP)

358.82K £Ascended6.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.35K £Descended-23.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSINESS SERVICES GROUP LIMITED

BUSINESS SERVICES GROUP LIMITED is an(a) Active company incorporated on 27/11/2005 with the registered office located at The Maltings, Forest Road, Wokingham RG40 5QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SERVICES GROUP LIMITED?

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BUSINESS SERVICES GROUP LIMITED is currently Active. It was registered on 27/11/2005 .

Where is BUSINESS SERVICES GROUP LIMITED located?

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BUSINESS SERVICES GROUP LIMITED is registered at The Maltings, Forest Road, Wokingham RG40 5QY.

What does BUSINESS SERVICES GROUP LIMITED do?

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BUSINESS SERVICES GROUP LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BUSINESS SERVICES GROUP LIMITED have?

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BUSINESS SERVICES GROUP LIMITED had 29 employees in 2022.

What is the latest filing for BUSINESS SERVICES GROUP LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-27 with no updates.