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Company Information for

BUSINESS SERVICES BROMLEY LIMITED

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
07333248
Private Limited Company
Liquidation

Company Overview

About Business Services Bromley Ltd
BUSINESS SERVICES BROMLEY LIMITED was founded on 2010-08-02 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Business Services Bromley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS SERVICES BROMLEY LIMITED
 
Legal Registered Office
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in BR3
 
Filing Information
Company Number 07333248
Company ID Number 07333248
Date formed 2010-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB995969324  
Last Datalog update: 2019-09-11 15:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SERVICES BROMLEY LIMITED
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Companies with same name BUSINESS SERVICES BROMLEY LIMITED
The following companies were found which have the same name as BUSINESS SERVICES BROMLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS SERVICES BROMLEY (2015) LIMITED SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT Liquidation Company formed on the 2015-09-25

Company Officers of BUSINESS SERVICES BROMLEY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WAKEFIELD
Director 2010-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WAKEFIELD BUSINESS SERVICES BROMLEY (2015) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Liquidation
CHRISTOPHER JOHN WAKEFIELD BURNHILL BUSINESS CENTRE LIMITED Director 1996-06-07 CURRENT 1996-06-07 Dissolved 2013-08-02

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
2018-07-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT
2015-11-164.20STATEMENT OF AFFAIRS/4.19
2015-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0130/07/15 FULL LIST
2015-05-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-02AR0130/07/14 FULL LIST
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02SH0104/08/14 STATEMENT OF CAPITAL GBP 100
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2014-07-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0130/07/13 FULL LIST
2013-06-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-13AR0102/08/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-30AA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2011-10-25AR0102/08/11 FULL LIST
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SERVICES BROMLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-12-03
Appointment of Liquidators2015-11-12
Resolutions for Winding-up2015-11-12
Meetings of Creditors2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SERVICES BROMLEY 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 SERVICES BROMLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-08-01 £ 1,626
Creditors Due Within One Year 2011-08-01 £ 364,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 SERVICES BROMLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 8,998
Current Assets 2011-08-01 £ 59,233
Debtors 2011-08-01 £ 50,235
Fixed Assets 2011-08-01 £ 59,643
Shareholder Funds 2011-08-01 £ 246,804
Tangible Fixed Assets 2011-08-01 £ 59,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SERVICES BROMLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SERVICES BROMLEY LIMITED
Trademarks
We have not found any records of BUSINESS SERVICES BROMLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SERVICES BROMLEY 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 (82990 - Other business support service activities n.e.c.) as BUSINESS SERVICES BROMLEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SERVICES BROMLEY 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBUSINESS SERVICES BROMLEY LIMITEDEvent Date2015-12-03
Immediately after liquidation substantially the whole of the business and assets of the Company were acquired by Business Services Bromley (2015) Limited (company number 09795618) which carried on the whole, or substantially the whole, of the Companys business. I, Christopher Wakefield of Provident House, Burrell Row, Beckenham, Kent BR3 1AT was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I hereby give Notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Business Services Bromley (2015) Limited (company number 09795618).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS SERVICES BROMLEY LIMITEDEvent Date2015-11-06
Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. Reference: CVL1384B
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS SERVICES BROMLEY LIMITEDEvent Date2015-11-06
At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 06 November 2015 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924), be and is hereby appointed Liquidator for the purposes of its voluntary winding up. Further details contact: Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. Reference: CVL1384B Christopher John Wakefield , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUSINESS SERVICES BROMLEY LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Welbeck Associates, 30 Percy Street, London W1T 2DB on 06 November 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 5 November 2015. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SERVICES BROMLEY 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 SERVICES BROMLEY 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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