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Business Services Group Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Wokingham
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Business Services Group Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    05637350
  • Listing UID
    79912
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Location
  • Warren Farm, Forest Rd, Wokingham RG40 5QY, UK

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Geolocation Details
  • Latitude
    51.433036
  • Longitude
    -0.834724
  • Easting
    481100.0
  • Northing
    171092.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU513601
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DYE, Teresa
    Appointed On: October 1, 2006
    Occupation: N/A
    Role: secretary
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    DYE, Julian Alistair Jeremy
    Appointed On: October 10, 2017
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    STEVENS, Simon
    Appointed On: October 1, 2006
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    EDOM, Mark
    Appointed On: November 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 505 Millennium Apartments, 95 Newhall Street, Birmingham, B3 1BA
    Resigned On: January 2, 2007
    EDMUNDSON, Neil James
    Appointed On: June 26, 2019
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    Resigned On: January 1, 2023
    EDOM, Jonathan
    Appointed On: November 27, 2005
    Occupation: N/A
    Role: director
    Address: Nuestra Casa, Beulah Road, Brywngwyn, Newcastle Emlyn, Ceredigion, SA38 9PJ
    Resigned On: January 2, 2006
    FOX, Adam James John
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    Resigned On: January 1, 2023
    LANCASTER, Michael James
    Appointed On: October 10, 2017
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    Resigned On: January 1, 2025
    LEATHWHITE, Russell Ashley
    Appointed On: January 2, 2006
    Occupation: N/A
    Role: director
    Address: 33 Minehead Avenue, Didsbury, Manchester, Lancashire, M20 1FP
    Resigned On: January 2, 2007
    SIVILL, Neil John
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire, RG41 2PR
    Resigned On: July 19, 2018
    THOMAS, Jamie Keith Alan
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom
    Resigned On: January 1, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BUSINESS SERVICES GROUP LIMITED
    Company Number
    05637350
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    November 27, 2005
    ETag
    53048f55e4c675f7e69a32bb6a5bf32b899f8fd5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 27, 2015
    Registered Office Address
    Address Line 1
    The Maltings
    Address Line 2
    Forest Road
    country
    United Kingdom
    Locality
    Wokingham
    Post Code
    RG40 5QY
    Type
    ltd

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