Founded in 2004, Business Partnership Services Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Conington, Simon James, Shuttleworth, David, Chinn, Tristan, Conington, Adrian Paul Hinton in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONINGTON, Simon James | 22 November 2004 | - | 1 |
| SHUTTLEWORTH, David | 01 April 2008 | - | 1 |
| CHINN, Tristan | 01 October 2012 | 16 April 2013 | 1 |
| CONINGTON, Adrian Paul Hinton | 22 November 2004 | 21 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| AA01 - Change of accounting reference date | 25 August 2020 | |
| AA - Annual Accounts | 19 August 2020 | |
| MR01 - N/A | 13 August 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA01 - Change of accounting reference date | 10 June 2020 | |
| AA01 - Change of accounting reference date | 11 March 2020 | |
| AA01 - Change of accounting reference date | 13 August 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AA01 - Change of accounting reference date | 01 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| MR01 - N/A | 06 March 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR05 - N/A | 20 February 2015 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA01 - Change of accounting reference date | 30 June 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| MR01 - N/A | 09 August 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA01 - Change of accounting reference date | 26 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 225 - Change of Accounting Reference Date | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| NEWINC - New incorporation documents | 22 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2020 | Outstanding |
N/A |
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
| Debenture | 02 August 2005 | Fully Satisfied |
N/A |
