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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 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
20 Belgrave Mews West
London
SW1X 8HT
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
01312202440
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Government Official • British • Lives in Scotland • Born in Aug 1983
Director • Secretary • British
Director • British • Lives in UK • Born in Apr 1947
Director • Accountant • British • Lives in UK • Born in Sep 1953
Director • Surveyor • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
NPW Limited
Yogesh Patel, Simon Julian Dormer, and 1 more are mutual people.
Active
Business Parcs Limited
Monique Wendy Grant Butchart and Yogesh Patel are mutual people.
Active
Southwark Investments Limited
Yogesh Patel and Dr Anna Butchart are mutual people.
Active
Southwark Project Management Limited
Simon Julian Dormer and Dr Anna Butchart are mutual people.
Active
Southwark Project Services Limited
Yogesh Patel is a mutual person.
Active
G J Architects Limited
Margaret Ruth Rolwegan is a mutual person.
Active
Straiton Park Limited
Margaret Ruth Rolwegan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.92M
Decreased by £28.18K (-1%)
Total Liabilities
-£2.86M
Decreased by £72.65K (-2%)
Net Assets
£62.35K
Increased by £44.48K (+249%)
Debt Ratio (%)
98%
Decreased by 1.53% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Monique Wendy Grant Butchart Resigned
6 Months Ago on 7 Mar 2025
Dr Anna Butchart Appointed
8 Months Ago on 1 Jan 2025
Monique Wendy Grant Butchart Resigned
8 Months Ago on 31 Dec 2024
Simon Julian Dormer Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Yogesh Patel Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Appointment of Dr Anna Butchart as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Simon Julian Dormer as a director on 31 December 2024
Submitted on 29 Jan 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 Yogesh Patel as a director on 1 September 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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