Business Parcs (Mk) Limited

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Business Parcs (mk) Limited

05176500•Private Limited With Share Capital

20 Belgrave Mews West, London, SW1X8HT
Email01312202440

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Incorporated

12/07/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Business Parcs (mk) Limited (05176500) is a private limited with share capital incorporated on 12/07/2004 (21 years old) and registered in london, SW1X8HT. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 12/07/2004
SW1X8HT

Financial Overview

Total Assets

£2.92M

Liabilities

£2.86M

Net Assets

£62.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
margaret ruth rolwegan
director
A
anna butchart
director
A
anna butchart
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Address
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Incorporation Company
Category:Incorporation
Date:12-07-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date25/09/2024
Latest Accounts31/12/2023

Trading Addresses

20 Belgrave Mews West, London, SW1X8HTRegistered

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Contact

01312202440
mail@businessparcs.com
20 Belgrave Mews West, London, SW1X8HT