Business Space Limited LONDON


Business Space started in year 1999 as Private Limited Company with registration number 03716191. The Business Space company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 180 Piccadilly. Postal code: W1J 9HF. Since Tuesday 10th March 2015 Business Space Limited is no longer carrying the name 211 Piccadilly.

Currently there are 2 directors in the the company, namely Richard N. and Anthony N.. In addition one secretary - Anthony N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynda R. who worked with the the company until 8 December 2005.

Business Space Limited Address / Contact

Office Address 180 Piccadilly
Town London
Post code W1J 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716191
Date of Incorporation Fri, 19th Feb 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Wed, 31st Aug 2022 (343 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Anthony N.

Position: Secretary

Appointed: 08 December 2005

Richard N.

Position: Director

Appointed: 30 November 2002

Anthony N.

Position: Director

Appointed: 19 February 1999

Cheryl W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 November 2010

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

Lynda R.

Position: Director

Appointed: 19 February 1999

Resigned: 08 December 2005

Lynda R.

Position: Secretary

Appointed: 19 February 1999

Resigned: 08 December 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Virtual Office Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Virtual Office Group Ltd

180 Piccadilly, London, W1J 9HF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02824516
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

211 Piccadilly March 10, 2015
Virtual Office (bloomsbury) January 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Cash Bank On Hand69 2264 163
Current Assets695 99134 434
Debtors626 76530 271
Net Assets Liabilities-275 132-359 346
Other Debtors283 640 
Property Plant Equipment36 586 
Other
Accrued Liabilities34 928 
Accumulated Depreciation Impairment Property Plant Equipment181 628109 671
Amounts Owed To Group Undertakings87 855178 848
Average Number Employees During Period22
Creditors150 000150 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment 84 091
Disposals Property Plant Equipment 108 543
Future Minimum Lease Payments Under Non-cancellable Operating Leases727 584 
Increase From Depreciation Charge For Year Property Plant Equipment 12 134
Net Current Assets Liabilities-161 718-209 346
Number Shares Issued Fully Paid 2
Other Creditors 20 000
Par Value Share 1
Prepayments Accrued Income259 858 
Profit Loss -84 214
Property Plant Equipment Gross Cost218 214109 671
Total Assets Less Current Liabilities-125 132-209 346
Trade Creditors Trade Payables470 61944 932
Trade Debtors Trade Receivables83 26730 271

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts for the period up to Saturday 30th November 2019
filed on: 28th, July 2020
Free Download (8 pages)

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