EVELYN BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVELYN BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVELYN BUSINESS SERVICES LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11400729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVELYN BUSINESS SERVICES LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11400729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVELYN BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 LOWER BELGRAVE STREET
LONDON
SW1W 0LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 135 LIMITED (until 08/02/2019)
CHARCO 135 LIMITED (until 08/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 2019-02-07 | CURRENT |
MR PETER JAMES BOND | Sep 1961 | British | Director | 2019-02-07 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2018-06-06 UNTIL 2019-02-07 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2018-06-06 UNTIL 2019-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen William Bond | 2019-02-07 | 5/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter James Bond | 2019-02-07 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bayshill Management Limited | 2018-06-06 - 2019-02-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2018-06-06 - 2019-02-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evelyn Business Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-03-2023 | £3,818,865 Cash £2,700,324 equity |
EVELYN BUSINESS SERVICES LIMITED | 2022-12-23 | 31-03-2022 | 2,852,754 Cash -557,774 equity |
Evelyn Business Services Limited - Period Ending 2020-03-31 | 2020-12-22 | 31-03-2020 | £2,739,139 Cash £1,162,598 equity |