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Home > England & Wales Companies > BUSINESS IMPROVEMENT SPECIALISTS LIMITED
Company Information for

BUSINESS IMPROVEMENT SPECIALISTS LIMITED

17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
05219387
Private Limited Company
Active

Company Overview

About Business Improvement Specialists Ltd
BUSINESS IMPROVEMENT SPECIALISTS LIMITED was founded on 2004-09-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Business Improvement Specialists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS IMPROVEMENT SPECIALISTS LIMITED
 
Legal Registered Office
17 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in MK9
 
Filing Information
Company Number 05219387
Company ID Number 05219387
Date formed 2004-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348967242  
Last Datalog update: 2024-11-05 17:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS IMPROVEMENT SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2 MENTOR LTD   SHERWOODS LTD   TAXMASTERS LIMITED   WEALTH AND TAX MANAGEMENT SERVICES LIMITED
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Companies with same name BUSINESS IMPROVEMENT SPECIALISTS LIMITED
The following companies were found which have the same name as BUSINESS IMPROVEMENT SPECIALISTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS IMPROVEMENT SPECIALISTS LLC Delaware Unknown

Company Officers of BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH HAGAN
 Company Secretary 2015-08-12
ANTHONY WILLIAM BYRNE
 Director 2012-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE KNIGHTS
 Company Secretary 2011-12-31 2015-07-31
NIKKI SUZANNE SAMME
 Director 2008-07-27 2012-06-16
BYRNE PROFESSIONAL ADVISERS LIMITED
 Company Secretary 2004-09-01 2009-10-04
BYRNE PROFESSIONAL ADVISERS LIMITED
 Director 2004-09-01 2009-10-04
CHRISTOPHER LESLIE CLIFTON
 Director 2004-09-01 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE WEALTH AND TAX GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY WILLIAM BYRNE JUSTTHEBUSINESS.CO.UK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANTHONY WILLIAM BYRNE THE PARKING SPACES RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE FURNITURE RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE CAR RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE PROPERTY CLEANING BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE MINERVA MONEY MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANTHONY WILLIAM BYRNE INTELLIGENT WEALTH LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY WILLIAM BYRNE THE PROPERTY BUYERS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-05-18 Active
ANTHONY WILLIAM BYRNE THE PROPERTY RENTALS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-07-22 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT SERVICES LIMITED Director 2012-06-26 CURRENT 2008-12-24 Active
ANTHONY WILLIAM BYRNE SHORTSTAYMK LIMITED Director 2012-06-16 CURRENT 2000-12-18 Active
ANTHONY WILLIAM BYRNE BUSINESS PROFESSIONAL ADVISERS LIMITED Director 2012-06-16 CURRENT 1994-11-29 Active
ANTHONY WILLIAM BYRNE SHORTSTAYUK LIMITED Director 2012-06-16 CURRENT 2012-02-01 Active
ANTHONY WILLIAM BYRNE BYRNE WILLIAMS LIMITED Director 2010-08-31 CURRENT 1998-09-29 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT LIMITED Director 1991-01-04 CURRENT 1986-05-19 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
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20PSC02Notification of Shortstayuk Limited as a person with significant control on 2017-12-01
2018-02-19PSC04Change of details for Mr Anthony William Byrne as a person with significant control on 2017-12-01
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-30PSC04Change of details for Mr Anthony William Byrne as a person with significant control on 2016-06-30
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14SH0115/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19CH01Director's details changed for Mr Anthony William Byrne on 2015-12-22
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-15AP03Appointment of Ms Sharon Elizabeth Hagan as company secretary on 2015-08-12
2015-09-02TM02Termination of appointment of Yvonne Knights on 2015-07-31
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2012-12-20AR0101/09/12 ANNUAL RETURN FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS England
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DF
2012-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI SAMME
2012-06-16AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM BYRNE
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31AR0101/09/11 FULL LIST
2012-01-31AP03SECRETARY APPOINTED MRS YVONNE KNIGHTS
2012-01-10GAZ1FIRST GAZETTE
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0101/09/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06AR0101/09/09 FULL LIST
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY BYRNE PROFESSIONAL ADVISERS LIMITED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI SUZANNE SAMME / 05/10/2009
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 21/04/2009
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 21/04/2009
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIKKI SAMME / 28/02/2009
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE PROFESSIONAL ADVISERS LIMITED / 16/04/2009
2009-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 28/02/2009
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BYRNE / 26/04/2008
2008-08-05288aDIRECTOR APPOINTED NIKKI SUZANNE SAMME
2007-12-11363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05288bDIRECTOR RESIGNED
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 THE WILLOWS MILL FARM COURTYARD STRATFORD ROAD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS
2005-02-10225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 17 WALKER AVENUE, WOLVERTON MILL MILTON KEYNES BUCKS MK12 5TW
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS IMPROVEMENT SPECIALISTS 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 Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS IMPROVEMENT SPECIALISTS 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 IMPROVEMENT SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IMPROVEMENT SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS IMPROVEMENT SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS IMPROVEMENT SPECIALISTS LIMITED
Trademarks
We have not found any records of BUSINESS IMPROVEMENT SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS IMPROVEMENT SPECIALISTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BUSINESS IMPROVEMENT SPECIALISTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS IMPROVEMENT SPECIALISTS 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 partyBUSINESS IMPROVEMENT SPECIALISTS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS IMPROVEMENT SPECIALISTS 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 IMPROVEMENT SPECIALISTS 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 MK4 1GA