BOOKEEPING ADMINISTRATION SERVICES LIMITED
13-19 DERBY ROAD, NOTTINGHAM NG1 5AA- Active
- Private Limited Company
- Company No. 07005939
- Last Updated: 01 Mar 2024
Company Profile
BOOKEEPING ADMINISTRATION SERVICES LIMITED was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in NOTTINGHAM. BOOKEEPING ADMINISTRATION SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 15 years 5 months and 23 days.
| Name | BOOKEEPING ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company number | 07005939 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-19 DERBY ROAD NOTTINGHAM NG1 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Palatine Gp Ii Llp Brown Street, M2 2JT |
Dates: Sunday, February 28, 2021 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Wren Sterling Financial Planning Limited Derby Road, NG1 5AA |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Ensco 1084 Limited Derby Road, NG1 5AA |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Palatine Private Equity Llp Brown Street, M2 2JT |
Dates: Sunday, February 28, 2021 - Thursday, December 23, 2021
significant influence or control
|
| Palatine Founder Partner Ii Lp Lothian Road, EH3 9WJ |
Dates: Sunday, February 28, 2021 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Mr Raymond Clive Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Michelle Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against BOOKEEPING ADMINISTRATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKEEPING ADMINISTRATION SERVICES LIMITED | 01 Sep 2009 |
| JACKSON LEGAL SERVICES LIMITED | 13 Dec 2011 |