Company Information for THE BUSINESS SERVICES ASSOCIATION
2ND FLOOR, 130 FLEET STREET, LONDON, EC4A 2BH,
|
Company Registration Number
02834529
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE BUSINESS SERVICES ASSOCIATION | |
Legal Registered Office | |
2ND FLOOR 130 FLEET STREET LONDON EC4A 2BH Other companies in EC4A | |
Company Number | 02834529 | |
---|---|---|
Company ID Number | 02834529 | |
Date formed | 1993-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:36:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CARR |
||
KEVIN DAVID CRAVEN |
||
NICOLA ELIZABETH ANNE LOVETT |
||
RICHARD JOHN MCCARTHY |
||
JANINE MARCELLE MCDOWELL |
||
PETER NEDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CLAIRE BAXTER |
Director | ||
MARK FOX |
Director | ||
KEVIN DAVID CRAVEN |
Director | ||
NEVILLE ROGER GOODMAN |
Director | ||
JAN ROBERT GOULD BROWN |
Company Secretary | ||
KONRAD AIDAN ASPINALL |
Director | ||
BRUNO BODIN |
Director | ||
MICHAEL FELLOWES |
Director | ||
VALERIE MARION HISCOCK |
Company Secretary | ||
RICHARD LANGFORD FENTON JONES |
Director | ||
SIMON PAUL COX |
Director | ||
GORDON BRYDEN |
Director | ||
PETER STEPHEN DOVE |
Director | ||
NORMAN ROSE |
Company Secretary | ||
COLIN JOHN GOODWIN |
Director | ||
STEPHEN JAMES FRETWELL |
Director | ||
GORDON BRYDEN |
Director | ||
THIERRY MICHEL MAURICE AMAND CLEMENT |
Director | ||
PETER GEORGE GOODLIFFE |
Director | ||
JACKAMAN SMITH & MULLEY |
Company Secretary | ||
JOHN GARRY HAWKES |
Director | ||
DAVID GAVEN COWDEN |
Director | ||
WAYNE HAROLD FELTON |
Director | ||
TIMOTHY COOKSON |
Company Secretary | ||
CHRISTOPHER JOHN HILARY DAGGER |
Director | ||
NORMAN HUNTER ROSE |
Company Secretary | ||
TIMOTHY COOKSON |
Director | ||
JOHN HAROLD HALL |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERCO LIMITED | Director | 2015-08-28 | CURRENT | 1929-09-10 | Active | |
SERCO CALEDONIAN FERRIES LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-11-29 | |
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED | Director | 2015-01-01 | CURRENT | 1998-11-10 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-13 | Active | |
ENGIE GAS SHIPPER LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE GAS LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE IMPACT UK LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-05 | Active | |
ENGIE POWER LIMITED | Director | 2018-01-01 | CURRENT | 2001-06-18 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2018-01-01 | CURRENT | 2013-02-26 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
COVION LIMITED | Director | 2016-01-01 | CURRENT | 2000-09-21 | Active | |
THE WORKPLACE PARTNERSHIP LIMITED | Director | 2016-01-01 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION | Director | 2017-10-12 | CURRENT | 2002-09-30 | Active | |
INSIDE WORKING C.I.C. | Director | 2016-05-24 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Director | 2015-12-10 | CURRENT | 1965-03-26 | Active | |
G4S HEALTH SERVICES (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2004-05-06 | Active | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 1944-10-11 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1999-12-13 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-05-16 | CURRENT | 1996-04-23 | Active | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1996-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GORDON COLIN BROCKINGTON | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE WATSON | |
AP01 | DIRECTOR APPOINTED MRS HILARY ELIZABETH MARGARET ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH ANNE LOVETT | |
AP01 | DIRECTOR APPOINTED MR ROBIN MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LUCK | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREW LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER ANDREW LEE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
AP01 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT | |
AP01 | DIRECTOR APPOINTED MRS JANINE MARCELLE MCDOWELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAIRE BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK PLESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NEDEN | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CARR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES SARSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX | |
AP01 | DIRECTOR APPOINTED KEVIN DAVID CRAVEN | |
AP01 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID HOOPER | |
AP01 | DIRECTOR APPOINTED MARK FOX | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SARSON / 04/08/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK PLESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SARSON | |
AR01 | 07/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN QUINN | |
AA01 | CURREXT FROM 01/09/2010 TO 31/12/2010 | |
AR01 | 07/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CRAVEN / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GILBERT WAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM BSA WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
AA | 01/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | ANNUAL RETURN MADE UP TO 07/07/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JAN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR KONRAD ASPINALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FELLOWES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LAWSON | |
AA | 01/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WEBSTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LEAFGREEN ESTATES LIMITED | |
RENT DEPOSIT DEED | Outstanding | EXCHEM PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-12-31 | £ 764,996 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 745,323 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUSINESS SERVICES ASSOCIATION
Cash Bank In Hand | 2012-12-31 | £ 265,431 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 219,641 |
Current Assets | 2012-12-31 | £ 961,930 |
Current Assets | 2011-12-31 | £ 850,819 |
Debtors | 2012-12-31 | £ 696,499 |
Debtors | 2011-12-31 | £ 631,178 |
Shareholder Funds | 2012-12-31 | £ 201,933 |
Shareholder Funds | 2011-12-31 | £ 118,239 |
Tangible Fixed Assets | 2012-12-31 | £ 4,999 |
Tangible Fixed Assets | 2011-12-31 | £ 12,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE BUSINESS SERVICES ASSOCIATION are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |