Business Space Limited in LONDON

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 six 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.

There is a single director in the company at the moment - Anthony N., appointed on 19 February 1999. In addition, a secretary was appointed - Anthony N., appointed on 8 December 2005. 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	26 years old
Account next due date	Sat, 31st Aug 2024 (318 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Anthony N.

Position: Secretary

Appointed: 08 December 2005

Anthony N.

Position: Director

Appointed: 19 February 1999

Cheryl W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 November 2010

Richard N.

Position: Director

Appointed: 30 November 2002

Resigned: 18 March 2024

First Secretaries Limited

Position: Corporate Nominee Secretary

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 Directors Limited

Position: Corporate Nominee Director

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	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	69 226	4 163	15 950	13 448	4 920
Current Assets	695 991	34 434	42 096	39 594	5 397
Debtors	626 765	30 271	26 146	26 146	477
Net Assets Liabilities	-275 132	-359 346	-194 127
Other Debtors	283 640
Property Plant Equipment	36 586

Other
Accumulated Depreciation Impairment Property Plant Equipment	181 628	109 671	109 671	109 671
Amounts Owed To Group Undertakings	87 855	178 848	170 388	171 029	165 982
Creditors	150 000	150 000	236 223	255 671	248 223
Net Current Assets Liabilities	-161 718	-209 346	-194 127	-216 077	-242 826
Number Shares Issued Fully Paid		2		2	2
Other Creditors		20 000	20 000	20 000	20 000
Par Value Share		1		1	1
Property Plant Equipment Gross Cost	218 214	109 671	109 671	109 671
Recoverable Value-added Tax			208	208	477
Total Assets Less Current Liabilities	-125 132	-209 346	-194 127	-216 077	-242 826
Trade Creditors Trade Payables	470 619	44 932	45 835	64 642	62 241
Trade Debtors Trade Receivables	83 267	30 271	25 938	25 938
Accrued Liabilities	34 928
Average Number Employees During Period	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment		84 091
Disposals Property Plant Equipment		108 543
Future Minimum Lease Payments Under Non-cancellable Operating Leases	727 584
Increase From Depreciation Charge For Year Property Plant Equipment		12 134
Prepayments Accrued Income	259 858
Profit Loss		-84 214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 21st, August 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 21st, August 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th November 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th November 2018 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th November 2017 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th November 2015 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	150002.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Small company accounts for the period up to Sunday 30th November 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	150002.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Small company accounts for the period up to Saturday 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 27th, February 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th November 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2011 filed on: 17th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2010 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 2008 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (15 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/03	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 9th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 9th, January 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/03/01	annual return
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 15th, October 1999	accounts	Free Download (1 page)

Business Space Limited LONDON

Business Space Limited Address / Contact

Company Information / Profile

Company staff

Anthony N.

Anthony N.

Cheryl W.

Richard N.

First Secretaries Limited

Lynda R.

Lynda R.

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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