EVELYN BUSINESS SERVICES LIMITED

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EVELYN BUSINESS SERVICES LIMITED

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Key Data

Status

Active

Company No.

11400729

Incorporation date

06/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tower Lodge, Leckhampton Hill, Cheltenham GL53 9QHCopy
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Latest events (Record since 06/06/2018)
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/08/2025
Registered office address changed from 12 Royal Parade Bayshill Road Cheltenham GL50 3AY United Kingdom to Tower Lodge Leckhampton Hill Cheltenham GL53 9QH on 2025-08-12
dot icon01/07/2025
Appointment of Mrs Amanda Jane Perks as a director on 2025-03-31
dot icon01/07/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon02/04/2025
Change of details for Mr Stephen William Bond as a person with significant control on 2025-03-01
dot icon02/04/2025
Director's details changed for Mr Stephen William Bond on 2025-03-01
dot icon01/04/2025
Registered office address changed from 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS England to 12 Royal Parade Bayshill Road Cheltenham GL50 3AY on 2025-04-01
dot icon05/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/06/2023
Change of details for Mr Stephen William Bond as a person with significant control on 2020-08-20
dot icon06/06/2023
Director's details changed for Mr Stephen William Bond on 2020-08-20
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/08/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon20/08/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/10/2020
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS on 2020-10-05
dot icon24/09/2020
Registered office address changed from Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2020-09-24
dot icon19/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon18/11/2019
Current accounting period extended from 2020-01-31 to 2020-03-31
dot icon25/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon10/07/2019
Confirmation statement made on 2019-06-05 with updates
dot icon08/04/2019
Previous accounting period shortened from 2019-03-31 to 2019-01-31
dot icon13/03/2019
Registration of charge 114007290003, created on 2019-03-04
dot icon25/02/2019
Particulars of a charge subject to which a property has been acquired / charge code 114007290001
dot icon25/02/2019
Registration of acquisition 114007290002, acquired on 2019-02-16
dot icon18/02/2019
Resolutions
dot icon18/02/2019
Sub-division of shares on 2019-02-07
dot icon08/02/2019
Resolutions
dot icon07/02/2019
Notification of Peter James Bond as a person with significant control on 2019-02-07
dot icon07/02/2019
Notification of Stephen William Bond as a person with significant control on 2019-02-07
dot icon07/02/2019
Cessation of Bayshill Secretaries Limited as a person with significant control on 2019-02-07
dot icon07/02/2019
Cessation of Bayshill Management Limited as a person with significant control on 2019-02-07
dot icon07/02/2019
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE on 2019-02-07
dot icon07/02/2019
Termination of appointment of Richard William Fisher Norton as a director on 2019-02-07
dot icon07/02/2019
Termination of appointment of Bayshill Secretaries Limited as a secretary on 2019-02-07
dot icon07/02/2019
Appointment of Mr Peter James Bond as a director on 2019-02-07
dot icon07/02/2019
Appointment of Mr Stephen William Bond as a director on 2019-02-07
dot icon07/02/2019
Current accounting period shortened from 2019-06-30 to 2019-03-31
dot icon06/06/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+33.87 % *

* during past year

Cash in Bank

£3,818,865.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
3
557.77K
-
0.00
2.85M
-
2023
3
2.70M
-
0.00
3.82M
-
2023
3
2.70M
-
0.00
3.82M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.70M £Ascended384.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.82M £Ascended33.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Stephen William
Director
07/02/2019 - Present
26
Bond, Peter James
Director
07/02/2019 - Present
26
Perks, Amanda Jane
Director
31/03/2025 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EVELYN BUSINESS SERVICES LIMITED

EVELYN BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 06/06/2018 with the registered office located at Tower Lodge, Leckhampton Hill, Cheltenham GL53 9QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EVELYN BUSINESS SERVICES LIMITED?

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EVELYN BUSINESS SERVICES LIMITED is currently Active. It was registered on 06/06/2018 .

Where is EVELYN BUSINESS SERVICES LIMITED located?

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EVELYN BUSINESS SERVICES LIMITED is registered at Tower Lodge, Leckhampton Hill, Cheltenham GL53 9QH.

What does EVELYN BUSINESS SERVICES LIMITED do?

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EVELYN BUSINESS SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does EVELYN BUSINESS SERVICES LIMITED have?

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EVELYN BUSINESS SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for EVELYN BUSINESS SERVICES LIMITED?

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The latest filing was on 13/08/2025: Total exemption full accounts made up to 2025-03-31.