ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Business Parcs (MK) Limited

Business Parcs (MK) Limited is an active company incorporated on 12 July 2004 with the registered office located in London, Greater London. Business Parcs (MK) Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05176500
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (6 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Belgrave Mews West
London
SW1X 8HT
England
Address changed on 9 Mar 2023 (2 years 10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
01312202440
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1947
Director • Government Official • British • Lives in Scotland • Born in Aug 1983
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Southwark Investments Limited
Dr Anna Butchart is a mutual person.
Active
NPW Limited
Dr Anna Butchart is a mutual person.
Active
Southwark Project Management Limited
Dr Anna Butchart is a mutual person.
Active
G J Architects Limited
Margaret Ruth Rolwegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £297.05K (-10%)
Total Liabilities
-£2.47M
Decreased by £387.24K (-14%)
Net Assets
£152.54K
Increased by £90.19K (+145%)
Debt Ratio (%)
94%
Decreased by 3.68% (-4%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Dr Anna Butchart Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Monique Wendy Grant Butchart Resigned
10 Months Ago on 7 Mar 2025
Ms Margaret Ruth Rolwegan Details Changed
1 Year Ago on 1 Jan 2025
Dr Anna Butchart Details Changed
1 Year Ago on 1 Jan 2025
Dr Anna Butchart Appointed
1 Year Ago on 1 Jan 2025
Monique Wendy Grant Butchart Resigned
1 Year Ago on 31 Dec 2024
Simon Julian Dormer Resigned
1 Year Ago on 31 Dec 2024
Mr John Grant Butchart (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
Get Credit Report
Discover Business Parcs (MK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Margaret Ruth Rolwegan on 1 January 2025
Submitted on 31 Oct 2025
Director's details changed for Dr Anna Butchart on 1 August 2025
Submitted on 30 Oct 2025
Director's details changed for Dr Anna Butchart on 1 January 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 27 Jun 2025
Termination of appointment of Monique Wendy Grant Butchart as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Monique Wendy Grant Butchart as a director on 31 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Simon Julian Dormer as a director on 31 December 2024
Submitted on 29 Jan 2025
Appointment of Dr Anna Butchart as a director on 1 January 2025
Submitted on 29 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year