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Home > England & Wales Companies > BUSINESS FINANCIAL SERVICES LIMITED
Company Information for

BUSINESS FINANCIAL SERVICES LIMITED

63 LOVERIDGE ROAD, LONDON, NW6 2DR,
Company Registration Number
05148538
Private Limited Company
Active

Company Overview

About Business Financial Services Ltd
BUSINESS FINANCIAL SERVICES LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". Business Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
63 LOVERIDGE ROAD
LONDON
NW6 2DR
Other companies in W3
 
Previous Names
LUNCHTIME OFFICE CATERING CO LIMITED13/01/2020
Filing Information
Company Number 05148538
Company ID Number 05148538
Date formed 2004-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735931027  
Last Datalog update: 2024-12-05 16:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING BG LTD   PARKER LLOYD EE LIMITED   SHEBEEN CONSULTING SERVICES LIMITED
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Companies with same name BUSINESS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BUSINESS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS FINANCIAL SERVICES (UK) LTD CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP Dissolved Company formed on the 2012-10-08
BUSINESS FINANCIAL SERVICES, INC. 15905 NE 153RD ST PO BOX 478 WOODINVILLE WA 98072 Dissolved Company formed on the 1983-03-28
BUSINESS FINANCIAL SERVICES, INC. 1645 COURT PL STE 201 DENVER CO 80202 Delinquent Company formed on the 2004-04-30
BUSINESS FINANCIAL SERVICES, INC. 4947 E. BALTIMORE AVE. LAS VEGAS NV 89104 Active Company formed on the 1993-06-02
Business Financial Services, Inc. 3530 Miller Ct Wheat Ridge CO 80033 Delinquent Company formed on the 2015-08-25
Business Financial Services % Leo H. Strauss 15 Bret Harte Heights San Rafael CA 94901 FTB Suspended Company formed on the 1972-06-02
BUSINESS FINANCIAL SERVICES, INC. 36506 E. ELDORADO LAKE DR. EUSTIS FL 32736 Inactive Company formed on the 1995-09-08
BUSINESS FINANCIAL SERVICES, LLC 1093 BALMORAL WAY MELBOURNE FL 32940 Inactive Company formed on the 2002-04-03
BUSINESS FINANCIAL SERVICES, INC. 1645 SW 122ND AVE MIAMI FL 33175 Inactive Company formed on the 1986-06-27
BUSINESS FINANCIAL SERVICES OF PALM BEACH, INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2004-12-29
BUSINESS FINANCIAL SERVICES, INC. 19253 DELAWARE COURT BOCA RATON FL 33434 Inactive Company formed on the 1989-12-14
BUSINESS FINANCIAL SERVICES, INC. 1516 E HILLCREST ST, STE 208A 32803 Inactive Company formed on the 1979-01-31
Business Financial Services (HK) Block Chain Technology Limited Unknown Company formed on the 2018-06-19
BUSINESS FINANCIAL SERVICES CORPORATION Delaware Unknown
BUSINESS FINANCIAL SERVICES INC Georgia Unknown
BUSINESS FINANCIAL SERVICES OF GA INC Georgia Unknown
BUSINESS FINANCIAL SERVICES, INC. 2020 PERNOSHAL CT ATLANTA GA 30338-6406 Admin. Dissolved Company formed on the 1979-11-02
BUSINESS FINANCIAL SERVICES INC California Unknown
BUSINESS FINANCIAL SERVICES INC North Carolina Unknown
BUSINESS FINANCIAL SERVICES CORPORATION California Unknown

Company Officers of BUSINESS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIA LUBENOVA KARADZHOVA
 Company Secretary 2004-06-08
PETRE STOYANOV KARADJOV
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-08 2004-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-08 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA LUBENOVA KARADZHOVA KANDS DENTAL CERAMICS LABORATORY LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active

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
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-04Compulsory strike-off action has been discontinued
2024-09-03CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-01-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CH01Director's details changed for Mr Petre Stoyanov Karadjov on 2022-07-25
2022-09-20PSC04Change of details for Mr Petre Karadjov as a person with significant control on 2022-07-25
2022-07-25CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-17PSC04Change of details for Mr Petre Karadjov as a person with significant control on 2021-06-17
2021-06-17CH01Director's details changed for Mr Petre Stoyanov Karadjov on 2021-06-17
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 699 Greenford Road Greenford Middlesex UB6 8QL
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-09PSC04Change of details for Mr Petre Karadzhov as a person with significant control on 2020-06-09
2020-01-13RES15CHANGE OF COMPANY NAME 13/01/20
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05TM02Termination of appointment of Maria Lubenova Karadzhova on 2019-05-27
2018-12-14AAMDAmended account full exemption
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-30AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRE KARADZHOV
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0106/06/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 317 Horn Lane Acton London W3 0BU
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0106/06/13 ANNUAL RETURN FULL LIST
2013-07-09DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-23AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-17MG01Particulars of a mortgage or charge / charge no: 1
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0106/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETRE STOYANOV KARADJOV / 06/06/2010
2009-12-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-12363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-05RES12VARYING SHARE RIGHTS AND NAMES
2004-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to BUSINESS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-07-01 £ 76,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 6,288
Current Assets 2011-07-01 £ 21,388
Debtors 2011-07-01 £ 15,100
Fixed Assets 2011-07-01 £ 287
Shareholder Funds 2011-07-01 £ 55,069
Tangible Fixed Assets 2011-07-01 £ 287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BUSINESS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS FINANCIAL 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 (63120 - Web portals) as BUSINESS FINANCIAL SERVICES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUNCHTIME OFFICE CATERING CO LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS FINANCIAL 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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