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Company Information for

BROMSGROVE BUSINESS SERVICES LIMITED

59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
04279605
Private Limited Company
Liquidation

Company Overview

About Bromsgrove Business Services Ltd
BROMSGROVE BUSINESS SERVICES LIMITED was founded on 2001-08-31 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Bromsgrove Business Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROMSGROVE BUSINESS SERVICES LIMITED
 
Legal Registered Office
59 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in WR10
 
Previous Names
HAMSARD 2373 LIMITED01/10/2002
Filing Information
Company Number 04279605
Company ID Number 04279605
Date formed 2001-08-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 2016-11-30
Latest return 2014-08-31
Return next due 2016-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMSGROVE BUSINESS SERVICES LIMITED
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Company Officers of BROMSGROVE BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN SPEARS
 Company Secretary 2003-09-01
KATHERINE EASEY
 Director 2012-07-09
CHRISTOPHER ROY SPEARS
 Director 2002-09-25
JAMES ANTHONY SPEARS
 Director 2012-07-09
PETER JOHN SPEARS
 Director 2001-10-30
ROBERT ANDREW SPEARS
 Director 2012-07-09
RODNEY DAVID SPEARS
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA RUTH SPEARS
 Director 2012-07-09 2012-07-09
PATRICK BOLAND
 Company Secretary 2001-10-30 2003-08-29
PATRICK BOLAND
 Director 2001-10-30 2003-08-29
CLIFFORD PRICE
 Director 2002-09-25 2003-04-30
HSE SECRETARIES LIMITED
 Company Secretary 2001-08-31 2001-10-30
HSE DIRECTORS LIMITED
 Director 2001-08-31 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SPEARS BARPRO GROUP LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-31 Liquidation
PETER JOHN SPEARS DUGARD LOGISTICS LIMITED Company Secretary 2003-07-23 CURRENT 1966-12-12 Dissolved 2017-04-30
CHRISTOPHER ROY SPEARS BARPRO GROUP LIMITED Director 2001-12-03 CURRENT 2001-08-31 Liquidation
PETER JOHN SPEARS BARPRO GROUP LIMITED Director 2001-10-30 CURRENT 2001-08-31 Liquidation
PETER JOHN SPEARS DUGARD LOGISTICS LIMITED Director 1991-12-11 CURRENT 1966-12-12 Dissolved 2017-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016
2015-10-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM THE WATERGATE NEIGH LANE CROPTHORNE PERSHORE WORCESTERSHIRE WR10 3NG
2015-07-204.70DECLARATION OF SOLVENCY
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 172983
2014-09-01AR0131/08/14 FULL LIST
2013-09-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM THE WATERGATE THE WATERGATE NEIGH LANE CROPTHORNE, PERSHORE WORCESTERSHIRE WR10 3NG ENGLAND
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE ENGLAND
2012-09-12AR0131/08/12 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SPEARS
2012-08-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-30AP01DIRECTOR APPOINTED JAMES ANTHONY SPEARS
2012-07-30AP01DIRECTOR APPOINTED RODNEY DAVID SPEARS
2012-07-30AP01DIRECTOR APPOINTED EMMA RUTH SPEARS
2012-07-30AP01DIRECTOR APPOINTED ROBERT ANDREW SPEARS
2012-07-23AP01DIRECTOR APPOINTED KATHERINE EASEY
2011-09-26AR0131/08/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY SPEARS / 09/09/2011
2011-08-26AA28/02/11 TOTAL EXEMPTION SMALL
2010-09-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-13AR0131/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY SPEARS / 31/08/2010
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1 SHERWOOD ROAD, ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3DU
2009-09-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-03190LOCATION OF DEBENTURE REGISTER
2007-09-03353LOCATION OF REGISTER OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: NO 2 SHERWOOD ROAD ASTON FIELDS BROMSGROVE WEST MIDLANDS B60 3DU
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-12363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-17363sRETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2003-10-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-24AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-19244DELIVERY EXT'D 3 MTH 28/02/03
2003-05-07288bDIRECTOR RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-10-01CERTNMCOMPANY NAME CHANGED HAMSARD 2373 LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-02-19225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 28/02/03
2001-12-1288(2)RAD 15/11/01--------- £ SI 172982@1=172982 £ IC 1/172983
2001-11-05RES04NC INC ALREADY ADJUSTED 30/10/01
2001-11-05288bDIRECTOR RESIGNED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05288bSECRETARY RESIGNED
2001-11-05225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-11-05123£ NC 100/172983 30/10/01
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to BROMSGROVE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-13
Appointment of Liquidators2015-07-13
Resolutions for Winding-up2015-07-13
Fines / Sanctions
No fines or sanctions have been issued against BROMSGROVE BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMSGROVE BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMSGROVE BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROMSGROVE BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMSGROVE BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of BROMSGROVE BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMSGROVE BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as BROMSGROVE BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMSGROVE BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROMSGROVE BUSINESS SERVICES LIMITEDEvent Date2015-07-06
The Watergate, Neigh Lane, Cropthorne, Pershore, Worcestershire WR10 3NG Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN by 31 August 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 6 July 2015 . Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROMSGROVE BUSINESS SERVICES LIMITEDEvent Date2015-07-06
Timothy James Heaselgrave of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROMSGROVE BUSINESS SERVICES LIMITEDEvent Date2015-07-06
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 July 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That T J Heaselgrave be appointed as Solvent Liquidator for the purposes of such winding up. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 6 July 2015 . Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr P J Spears , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2011-01-28
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And In the Matter of THERMAL ENGINEERING DEVELOPMENTS (N.I.) LIMITED (In Compulsory Liquidation) Notice is hereby given pursuant to Rule 4.132 of the Insolvency Rules (Northern Ireland) 1991 that a final meeting of creditors of the company has been summoned by the liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at Moore Stephens Chartered Accountants, 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB on 3 March 2011 at 10.30 a.m. A proxy form must be lodged with me no later than 12.00 noon on 2 March 2011 to entitle you to vote by proxy at the meeting together, with a proof of debt form if you have not already lodged one. D.W.J. McClean, Liquidator Date: 28 January 2011
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMSGROVE BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMSGROVE BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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