BUSINESS FINANCE SERVICES LIMITED - DAVENTRY


Company Profile Company Filings

Overview

BUSINESS FINANCE SERVICES LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
BUSINESS FINANCE SERVICES LIMITED was incorporated 17 years ago on 19/02/2002 and has the registered number: 04377201.

BUSINESS FINANCE SERVICES LIMITED - DAVENTRY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

14 STOWE WALK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8AY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KEITH DOUGLAS Oct 1946 British Director 2002-02-25 CURRENT
JOHN CHRISTOPHER LANDERS Dec 1953 British Director 2016-05-01 CURRENT
BTC (SECRETARIES) LIMITED Corporate Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
BTC (DIRECTORS) LTD Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
MRS LYNN COWLEY Nov 1963 British Director 2011-04-21 UNTIL 2013-03-07 RESIGNED
MR PAUL ROBERT ATKINS Jul 1967 English Director 2014-01-01 UNTIL 2016-01-31 RESIGNED
MRS EMMA LOUISE ECKERSLEY Nov 1966 British Director 2015-02-16 UNTIL 2018-03-16 RESIGNED
MR ANTHONY HERBERT SCHOFIELD Oct 1945 British Director 2003-08-22 UNTIL 2011-03-25 RESIGNED
MRS SUSAN JAYNE DOUGLAS Jan 1952 British Director 2002-02-25 UNTIL 2013-10-31 RESIGNED
MR KEITH LOADER Dec 1959 British Secretary 2002-02-25 UNTIL 2003-08-22 RESIGNED
MR ANTHONY HERBERT SCHOFIELD Oct 1945 British Secretary 2003-08-22 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Keith Douglas 2016-04-06 10/1946 Daventry   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARNOCK PROPERTIES LIMITED SHEFFIELD Active 68100 - Buying and selling of own real estate
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A J JOINERY (UK) LIMITED SALISBURY ... TOTAL EXEMPTION FULL 43320 - Joinery installation
ANDERSON PLANNING AND DEVELOPMENT LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLAKE AND BOUGHTON LIMITED THETFORD Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
AUTISM CARE (NORTH WEST) LIMITED LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ABBEY EDITORIAL & DESIGN LIMITED ST. HELENS Active 74201 - Portrait photographic activities
BEANIES HEALTHFOODS (WHOLESALE) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CRUSADERS SCAFFOLDING LIMITED SAFFRON WALDEN Active 42210 - Construction of utility projects for fluids
COOPER-FOX LIMITED ROSSENDALE ENGLAND Active 74909 - Other professional, scientific and technical activities n.e.c.
D ALLEN TRANSPORT LIMITED ST. HELENS Active UNAUDITED ABRIDGED 49410 - Freight transport by road
ADVENT PACKAGING LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED NELSON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AYLESBURY AUTOTECH LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
COVENTRY TRANSPORT LIMITED BOSTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DANNAT DRYWALL LIMITED HOUGHTON LE SPRING Active 41201 - Construction of commercial buildings
CHASE ACCIDENT REPAIRS LIMITED CANNOCK Active 45200 - Maintenance and repair of motor vehicles
CAT TECH (EUROPE) LIMITED SCUNTHORPE Active SMALL 43999 - Other specialised construction activities n.e.c.
CENTRIPETA LIMITED LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Business Finance Services Limited 2019-06-18 28-02-2019 £14,101 equity
BUSINESS_FINANCE_SERVICES - Accounts 2018-11-17 28-02-2018 £-6,710 equity
BUSINESS_FINANCE_SERVICES - Accounts 2017-11-21 28-02-2017 £8,107 equity
BUSINESS_FINANCE_SERVICES - Accounts 2016-11-23 28-02-2016 £15,873 Cash £3,922 equity
BUSINESS_FINANCE_SERVICES - Accounts 2015-11-13 28-02-2015 £7,434 Cash £228 equity
BUSINESS_FINANCE_SERVICES - Accounts 2014-11-20 28-02-2014 £792 Cash £1,390 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS INVESTIGATION SERVICES LTD DAVENTRY ENGLAND Active DORMANT 80300 - Investigation activities