Business Parcs Limited
Company Profile
live
UnknownBusiness Parcs Limited
05067357•Private Limited With Share Capital
20 Belgrave Mews West, London, SW1X8HT
Get Full Access
Incorporated
09/03/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Business Parcs Limited (05067357) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in london, SW1X8HT. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 09/03/2004
SW1X8HT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Address
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Incorporation Company
Category:Incorporation
Date:09-03-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025
Trading Addresses
2 William Burn Gardens, Rosewell, Midlothian, EH249ET
20 Belgrave Mews West, London, SW1X8HTRegistered
Related Companies
7