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Business Partnership Services Limited

Business Partnership Services Limited is a liquidation company incorporated on 22 November 2004 with the registered office located in Maidenhead, Berkshire. Business Partnership Services Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05292465
Private limited company
Age
21 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 904 days
Dated 30 June 2022 (3 years ago)
Next confirmation dated 30 June 2023
Was due on 14 July 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 826 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 23 Jun 2023 (2 years 6 months ago)
Previous address was Burlington House, 1-13 York Road Maidenhead Berkshire SL6 1SQ
Telephone
01628857353
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Manager • British • Born in Nov 1969
Mr Simon James Conington
PSC • British • Lives in UK • Born in Nov 1969
Mrs Joanne Cary Lea Conington
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinton Lea Associates Ltd
Simon James Conington is a mutual person.
Active
BPS World Limited
Simon James Conington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£58.8K
Decreased by £10.8K (-16%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 16 (-43%)
Total Assets
£2.14M
Decreased by £606.58K (-22%)
Total Liabilities
-£2.08M
Decreased by £530.98K (-20%)
Net Assets
£65.49K
Decreased by £75.6K (-54%)
Debt Ratio (%)
97%
Increased by 2.07% (+2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 7 Aug 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 7 Aug 2024
Registered Address Changed
2 Years 6 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 23 Jun 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Mr Simon James Conington (PSC) Details Changed
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Joanne Conington (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 14 June 2025
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Removal of liquidator by court order
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 6 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Aug 2023
Statement of affairs
Submitted on 20 Jul 2023
Registered office address changed from Burlington House, 1-13 York Road Maidenhead Berkshire SL6 1SQ to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 June 2023
Submitted on 23 Jun 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Repayment History
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