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Company Information for

BUSINESS FINANCE SERVICES LIMITED

14 STOWE WALK, MIDDLEMORE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8AY,
Company Registration Number
04377201
Private Limited Company
Active

Company Overview

About Business Finance Services Ltd
BUSINESS FINANCE SERVICES LIMITED was founded on 2002-02-19 and has its registered office in Daventry. The organisation's status is listed as "Active". Business Finance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS FINANCE SERVICES LIMITED
 
Legal Registered Office
14 STOWE WALK
MIDDLEMORE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8AY
Other companies in NN11
 
Filing Information
Company Number 04377201
Company ID Number 04377201
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB794981460  
Last Datalog update: 2023-10-08 08:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS FINANCE SERVICES LIMITED
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Companies with same name BUSINESS FINANCE SERVICES LIMITED
The following companies were found which have the same name as BUSINESS FINANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS FINANCE SERVICES, INC. 2135 112TH AVENUE NE STE #200 BELLEVUE WA 980040000 Active Company formed on the 2015-09-18
BUSINESS FINANCE SERVICES, INC. 515 EAST LAS OLAS BLVD., SUITE 850 FT. LAUDERDALE FL 33301 Inactive Company formed on the 2002-02-28

Company Officers of BUSINESS FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER KEITH DOUGLAS
 Director 2002-02-25
JOHN CHRISTOPHER LANDERS
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE ECKERSLEY
 Director 2015-02-16 2018-03-16
PAUL ROBERT ATKINS
 Director 2014-01-01 2016-01-31
ANTHONY HERBERT SCHOFIELD
 Company Secretary 2003-08-22 2013-12-31
SUSAN JAYNE DOUGLAS
 Director 2002-02-25 2013-10-31
LYNN COWLEY
 Director 2011-04-21 2013-03-07
ANTHONY HERBERT SCHOFIELD
 Director 2003-08-22 2011-03-25
KEITH LOADER
 Company Secretary 2002-02-25 2003-08-22
BTC (SECRETARIES) LIMITED
 Company Secretary 2002-02-19 2002-02-19
BTC (DIRECTORS) LTD
 Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KEITH DOUGLAS IGIG LTD Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
PETER KEITH DOUGLAS CLUB SILVERSTONE INTERNATIONAL LTD Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-18DIRECTOR APPOINTED MR JOHN LANDERS
2023-08-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-18AP01DIRECTOR APPOINTED MR WILLIAM PHILLIP JONES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LANDERS
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE ECKERSLEY
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AP01DIRECTOR APPOINTED MR. JOHN CHRISTOPHER LANDERS
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2016-03-23AP01DIRECTOR APPOINTED MRS EMMA LOUISE ECKERSLEY
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-04-28SH0123/01/15 STATEMENT OF CAPITAL GBP 1.00
2015-04-27SH10Particulars of variation of rights attached to shares
2015-04-27SH08Change of share class name or designation
2015-04-27RES12Resolution of varying share rights or name
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-04-27RES13Resolutions passed:
  • Sub division 23/01/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21CH01Director's details changed for Mr Peter Keith Douglas on 2014-07-21
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 29 Brockhall Road Flore Northamptonshire NN7 4NG
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR PAUL ATKINS
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY SCHOFIELD
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOUGLAS
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-15AR0119/02/13 FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNN COWLEY
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-08AR0119/02/12 FULL LIST
2011-11-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-28AP01DIRECTOR APPOINTED LYNN COWLEY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
2011-04-06AR0119/02/11 FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0119/02/10 FULL LIST
2009-11-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-09-26AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-08363sRETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-02363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-12363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-03-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-04-02288aNEW DIRECTOR APPOINTED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW SECRETARY APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS FINANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS FINANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS FINANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 11,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 BUSINESS FINANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 2,140
Current Assets 2012-02-29 £ 11,116
Debtors 2012-02-29 £ 8,976
Fixed Assets 2012-02-29 £ 137
Shareholder Funds 2012-02-29 £ 721
Tangible Fixed Assets 2012-02-29 £ 137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS FINANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS FINANCE SERVICES LIMITED
Trademarks
We have not found any records of BUSINESS FINANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS FINANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUSINESS FINANCE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS FINANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS FINANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS FINANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN11 8AY