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Business Parcs Limited

Business Parcs Limited is a dormant company incorporated on 9 March 2004 with the registered office located in London, Greater London. Business Parcs Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05067357
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Belgrave Mews West
London
SW1X 8HT
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
01312202440
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Jul 1967
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Parcs (MK) Limited
Yogesh Patel and Monique Wendy Grant Butchart are mutual people.
Active
Southwark Investments Limited
Yogesh Patel is a mutual person.
Active
NPW Limited
Yogesh Patel is a mutual person.
Active
Southwark Project Services Limited
Yogesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Yogesh Patel Resigned
1 Year 2 Months Ago on 1 Sep 2024
Yogesh Patel Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Sep 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 4 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Yogesh Patel as a secretary on 1 September 2024
Submitted on 29 Nov 2024
Termination of appointment of Yogesh Patel as a director on 1 September 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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