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BOOKEEPING ADMINISTRATION SERVICES LIMITED

Company number 07005939

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Ensco 1084 Limited Active

Correspondence address
13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA
Notified on
28 February 2021
Governing law
Legal form
Place registered
England
Registration number
09157815
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Wren Sterling Financial Planning Limited Active

Correspondence address
13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA
Notified on
28 February 2021
Governing law
Legal form
Place registered
England
Registration number
09157918
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Palatine Gp Ii Llp Ceased

Correspondence address
50 Brown Street, Brown Street, Manchester, England, M2 2JT
Notified on
28 February 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
England
Registration number
Oc412191
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Palatine Founder Partner Ii Lp Ceased

Correspondence address
50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
28 February 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Scotland
Registration number
Sl010003
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Palatine Private Equity Llp Ceased

Correspondence address
50 Brown Street, Brown Street, Manchester, England, M2 2JT
Notified on
28 February 2021
Ceased on
23 December 2021
Governing law
Legal form
Place registered
England
Registration number
Oc315480
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Mr Raymond Clive Jackson Ceased

Correspondence address
13-19, Derby Road, Nottingham, England, NG1 5AA
Notified on
6 April 2016
Ceased on
28 February 2021
Date of birth
September 1966
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mrs Michelle Jackson Ceased

Correspondence address
13-19, Derby Road, Nottingham, England, NG1 5AA
Notified on
6 April 2016
Ceased on
28 February 2021
Date of birth
December 1973
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control