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.
Office Address | 43 Lower Belgrave Street |
Office Address2 | Lower Belgrave Street |
Town | London |
Post code | SW1W 0LS |
Country of origin | United Kingdom |
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 |
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 |
Charco 135 | February 8, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 2 739 139 | 1 653 583 | 2 852 754 | 3 818 865 | |
Current Assets | 4 412 225 | 5 307 426 | 5 857 901 | ||
Debtors | 1 673 086 | 1 835 596 | 1 757 876 | 1 572 362 | |
Net Assets Liabilities | 2 000 | 1 162 598 | -1 002 503 | -557 774 | 2 700 324 |
Other Debtors | 83 696 | 1 463 013 | 1 464 763 | 1 092 616 | |
Property Plant Equipment | 25 677 527 | 24 848 441 | 22 682 484 | 18 140 755 | |
Total Inventories | 696 796 | 466 674 | |||
Other | |||||
Accrued Liabilities Deferred Income | 96 831 | 1 587 219 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 1 042 950 | 2 162 845 | 3 165 800 | 3 541 123 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 26 720 477 | ||||
Amounts Owed To Directors | 22 531 398 | 19 808 275 | |||
Amounts Owed To Related Parties | -2 000 | 23 558 484 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
Creditors | -2 000 | 28 637 614 | 96 831 | 28 441 174 | 20 676 783 |
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 | 1 095 995 | 1 049 475 | ||
Net Current Assets Liabilities | 2 000 | -24 225 389 | -23 133 748 | -14 818 882 | |
Nominal Value Allotted Share Capital | 2 000 | 2 000 | |||
Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | ||
Other Creditors | 3 972 804 | 6 270 832 | 28 197 769 | 20 082 060 | |
Other Payables Accrued Expenses | 53 150 | ||||
Other Provisions Balance Sheet Subtotal | 106 510 | ||||
Other Taxation Payable | 31 517 | 119 388 | |||
Par Value Share | 1 | 1 | |||
Property Plant Equipment Gross Cost | 26 720 477 | 27 011 286 | 25 848 284 | 21 681 878 | |
Total Assets Less Current Liabilities | 2 000 | 1 452 138 | -451 264 | 3 321 873 | |
Trade Creditors Trade Payables | 1 053 176 | 3 000 | 124 017 | 57 433 | |
Trade Debtors Trade Receivables | 1 589 390 | 372 583 | 293 113 | 479 746 | |
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 | 119 388 | 537 290 | |||
Provisions For Liabilities Balance Sheet Subtotal | 106 510 | 621 549 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, September 2023 |
accounts | Free Download (10 pages) |
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