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Company Information for

BUSINESS PARCS (MK) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT,
Company Registration Number
05176500
Private Limited Company
Active

Company Overview

About Business Parcs (mk) Ltd
BUSINESS PARCS (MK) LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Business Parcs (mk) Limited is a Private Limited Company registered in ENGLAND 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
BUSINESS PARCS (MK) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 05176500
Company ID Number 05176500
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 20:26:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS PARCS (MK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BUSINESS PARCS (MK) LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE WENDY GRANT BUTCHART
Director 2004-07-12
SIMON JULIAN DORMER
Director 2017-02-01
YOGESH PATEL
Director 2004-07-12
MARGARET RUTH ROLWEGAN
Director 2005-05-17
MONIQUE WENDY GRANT BUTCHART
Company Secretary 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID CORMIE
Director 2015-04-01 2016-08-15
LONDON LAW SERVICES LIMITED
Nominated Director 2004-07-12 2004-07-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONIQUE WENDY GRANT BUTCHART BUSINESS PARCS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
MONIQUE WENDY GRANT BUTCHART NPW LIMITED Director 2001-06-07 CURRENT 2001-06-07 Active
SIMON JULIAN DORMER NPW LIMITED Director 2016-12-15 CURRENT 2001-06-07 Active
YOGESH PATEL WHITEHILL HOUSE GOLF CLUB LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
YOGESH PATEL BUSINESS PARCS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
YOGESH PATEL NPW LIMITED Director 2002-06-30 CURRENT 2001-06-07 Active
YOGESH PATEL SOUTHWARK PROJECT MANAGEMENT LIMITED Director 2001-07-01 CURRENT 1979-09-21 Active
YOGESH PATEL SOUTHWARK PROJECT SERVICES LIMITED Director 2001-07-01 CURRENT 1979-09-21 Active
YOGESH PATEL SOUTHWARK INVESTMENTS LIMITED Director 2001-07-01 CURRENT 1974-04-25 Active
YOGESH PATEL YOUNGACE LIMITED Director 2000-07-10 CURRENT 2000-03-27 Dissolved 2017-03-14
MARGARET RUTH ROLWEGAN G J ARCHITECTS LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
MARGARET RUTH ROLWEGAN STRAITON PARK LIMITED Director 1996-09-02 CURRENT 1995-10-23 Active

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
2017-07-21AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR SIMON JULIAN DORMER
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CORMIE
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0112/07/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-29AP01DIRECTOR APPOINTED MR ROBERT DAVID CORMIE
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0112/07/14 FULL LIST
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051765000002
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-02AR0112/07/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-27AR0112/07/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE WENDY GRANT BUTCHART / 01/03/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH PATEL / 01/03/2012
2012-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MONIQUE WENDY GRANT BUTCHART / 01/03/2012
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-02AR0112/07/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-19AR0112/07/10 FULL LIST
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-12225PREVEXT FROM 31/07/2008 TO 31/10/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 53 MONUMENT STREET LONDON EC3R 8BU
2008-07-23363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-10363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUSINESS PARCS (MK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS PARCS (MK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2005-10-25 Outstanding JOHN GRANT BUTCHART
Creditors
Creditors Due Within One Year 2011-11-01 £ 3,159,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BUSINESS PARCS (MK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 491
Current Assets 2011-11-01 £ 3,083,926
Debtors 2011-11-01 £ 58
Shareholder Funds 2011-11-01 £ 75,764
Stocks Inventory 2011-11-01 £ 3,083,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS PARCS (MK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS PARCS (MK) LIMITED
Trademarks
We have not found any records of BUSINESS PARCS (MK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS PARCS (MK) 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 (68209 - Other letting and operating of own or leased real estate) as BUSINESS PARCS (MK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PARCS (MK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS PARCS (MK) 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 BUSINESS PARCS (MK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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