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 - LONDON

This company is listed in the following categories:
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)

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

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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

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