Evelyn Business Services Limited LONDON


Evelyn Business Services Limited is a private limited company that can be found at 43 Lower Belgrave Street, Lower Belgrave Street, London SW1W 0LS. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors.
Director Stephen B., appointed on 07 February 2019. Director Peter B., appointed on 07 February 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House records there was a name change on 2019-02-08 and their previous name was Charco 135 Limited.
The last confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Evelyn Business Services Limited Address / Contact

Office Address 43 Lower Belgrave Street
Office Address2 Lower Belgrave Street
Town London
Post code SW1W 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11400729
Date of Incorporation Wed, 6th Jun 2018
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 07 February 2019

Peter B.

Position: Director

Appointed: 07 February 2019

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2018

Resigned: 07 February 2019

Richard N.

Position: Director

Appointed: 06 June 2018

Resigned: 07 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bayshill Secretaries Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 6 June 2018
Ceased on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 6 June 2018
Ceased on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 135 February 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 2 739 1391 653 5832 852 7543 818 865
Current Assets 4 412 225 5 307 4265 857 901
Debtors 1 673 0861 835 5961 757 8761 572 362
Net Assets Liabilities2 0001 162 598-1 002 503-557 7742 700 324
Other Debtors 83 6961 463 0131 464 7631 092 616
Property Plant Equipment 25 677 52724 848 44122 682 48418 140 755
Total Inventories   696 796466 674
Other
Accrued Liabilities Deferred Income  96 8311 587 219 
Accumulated Depreciation Impairment Property Plant Equipment 1 042 9502 162 8453 165 8003 541 123
Additions Other Than Through Business Combinations Property Plant Equipment 26 720 477   
Amounts Owed To Directors  22 531 39819 808 275 
Amounts Owed To Related Parties-2 00023 558 484   
Average Number Employees During Period33333
Creditors-2 00028 637 61496 83128 441 17420 676 783
Deferred Tax Liabilities 289 540   
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total   -93 040 
Further Item Increase Decrease In P P E Component Total Change In P P E   -1 163 002 
Increase From Depreciation Charge For Year Property Plant Equipment 1 042 950 1 095 9951 049 475
Net Current Assets Liabilities2 000-24 225 389 -23 133 748-14 818 882
Nominal Value Allotted Share Capital  2 0002 000 
Number Shares Issued Fully Paid2 0002 000 2 000 
Other Creditors 3 972 8046 270 83228 197 76920 082 060
Other Payables Accrued Expenses 53 150   
Other Provisions Balance Sheet Subtotal   106 510 
Other Taxation Payable  31 517119 388 
Par Value Share 1 1 
Property Plant Equipment Gross Cost 26 720 47727 011 28625 848 28421 681 878
Total Assets Less Current Liabilities2 0001 452 138 -451 2643 321 873
Trade Creditors Trade Payables 1 053 1763 000124 01757 433
Trade Debtors Trade Receivables 1 589 390372 583293 113479 746
Useful Life Property Plant Equipment Years   25 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    674 152
Disposals Property Plant Equipment    4 166 406
Other Taxation Social Security Payable   119 388537 290
Provisions For Liabilities Balance Sheet Subtotal   106 510621 549

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023
Free Download (10 pages)

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