BUSINESS SPACE LIMITED

Key Data

Status

Active

Company No.

03716191

Incorporation date

19/02/1999

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

06/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

18/03/2024

Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Richard Peter Nissen as a director on 2024-03-18

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Mr Anthony Charles Francis Nissen on 2019-11-25

View PDF (2 pages)

06/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a small company made up to 2016-11-30

View PDF (7 pages)

25/05/2017

Director's details changed for Mr Anthony Charles Francis Nissen on 2017-05-20

View PDF (2 pages)

25/05/2017

Secretary's details changed for Mr Anthony Charles Francis Nissen on 2017-05-20

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

18/08/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

26/06/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

10/03/2015

Change of name notice

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

04/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

03/03/2014

Miscellaneous

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

27/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

17/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

24/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

21/02/2011

Termination of appointment of Cheryl Warbrick as a director

View PDF (1 pages)

06/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

22/01/2010

Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 2010-01-22

View PDF (1 pages)

22/01/2010

Registered office address changed from 211 Piccadilly London W1J 9HF on 2010-01-22

View PDF (1 pages)

07/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

19/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

19/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

15/05/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

04/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

31/05/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

01/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

12/05/2004

Ad 01/11/03-30/11/03 £ si 15000@10

View PDF (2 pages)

12/05/2004

Nc inc already adjusted 18/11/03

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (1 pages)

26/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

28/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

02/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

16/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

20/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

15/10/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-15.69 % *

* during past year

Cash in Bank

£13,448.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
194.13K
-
0.00
15.95K
-

2022
0
216.08K
-
0.00
13.45K
-

2022
0
216.08K
-
0.00
13.45K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

216.08K £11.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.45K £-15.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nissen, Anthony Charles	Director	19/02/1999 - Present	21
FIRST SECRETARIES LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/02/1999 - 18/02/1999	5474
Nissen, Richard Peter	Director	30/11/2002 - 18/03/2024	17
Rothbarth, Lynda Mary	Director	18/02/1999 - 07/12/2005	6

Persons with Significant Control

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

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Description

About BUSINESS SPACE LIMITED

BUSINESS SPACE LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at 49 St James's Street, London SW1A 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SPACE LIMITED?

BUSINESS SPACE LIMITED is currently Active. It was registered on 19/02/1999 .

Where is BUSINESS SPACE LIMITED located?

BUSINESS SPACE LIMITED is registered at 49 St James's Street, London SW1A 1AH.

What does BUSINESS SPACE LIMITED do?

BUSINESS SPACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS SPACE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with no updates.