Business Partnership Services Ltd was established in 2004, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 4 directors listed as Conington, Simon James, Shuttleworth, David, Chinn, Tristan, Conington, Adrian Paul Hinton in the Companies House registry.
| 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 |
