Business Non Stop Limited BRISTOL


Business Non Stop started in year 2000 as Private Limited Company with registration number 04112451. The Business Non Stop company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at 18 Badminton Road. Postal code: BS16 6BQ.

The firm has 2 directors, namely Melissa S., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 10 January 2010 and Melissa S. has been with the company for the least time - from 1 April 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Business Non Stop Limited Address / Contact

Office Address 18 Badminton Road
Office Address2 Downend
Town Bristol
Post code BS16 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04112451
Date of Incorporation Wed, 22nd Nov 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Melissa S.

Position: Director

Appointed: 01 April 2016

Ian S.

Position: Director

Appointed: 10 January 2010

Tracey S.

Position: Director

Appointed: 01 April 2016

Resigned: 06 August 2018

Andrew S.

Position: Secretary

Appointed: 10 January 2010

Resigned: 06 August 2018

Bns Services Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 10 January 2010

Timothy B.

Position: Director

Appointed: 21 July 2003

Resigned: 12 August 2003

Andrew S.

Position: Director

Appointed: 22 November 2000

Resigned: 06 August 2018

Bruce S.

Position: Secretary

Appointed: 22 November 2000

Resigned: 01 January 2008

Bruce S.

Position: Director

Appointed: 22 November 2000

Resigned: 10 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2000

Resigned: 22 November 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Apeirogon Group Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian S. This PSC owns 25-50% shares. The third one is Andrew S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Apeirogon Group Limited

18 Badminton Road, Downend, Bristol, BS16 6BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11464248
Notified on 7 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian S.

Notified on 22 November 2016
Ceased on 7 August 2018
Nature of control: 25-50% shares

Andrew S.

Notified on 22 November 2016
Ceased on 6 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12222-884      
Balance Sheet
Cash Bank In Hand122222      
Cash Bank On Hand     2222222
Current Assets  2226 00296 43158 102243 608337 845432 845432 845
Debtors     6 00096 42958 100243 606337 843432 843432 843
Net Assets Liabilities Including Pension Asset Liability  222-884      
Reserves/Capital
Called Up Share Capital122222      
Profit Loss Account Reserve     -886      
Shareholder Funds12222-884      
Other
Total Fixed Assets Cost Or Valuation  320320        
Amount Specific Advance Or Credit Directors    63 58334 82844 522    
Amount Specific Advance Or Credit Made In Period Directors      38 411108 386    
Amount Specific Advance Or Credit Repaid In Period Directors     3 577 143 214    
Accrued Liabilities      1 4401 740    
Amounts Owed By Group Undertakings     6 00033 95758 100243 606337 843432 843432 843
Amounts Owed To Group Undertakings     1 44674 84013 526182 654275 004370 004427 715
Average Number Employees During Period      222222
Corporation Tax Payable     1 2001 200     
Creditors     7 34477 48059 788240 365333 315428 915429 415
Creditors Due After One Year    124 698      
Creditors Due Within One Year 12 3203222 646      
Investments Fixed Assets 12 320322458458458264264164164
Investments In Group Undertakings     458458458264264164164
Net Current Assets Liabilities1-10-318-318-320-1 34218 951-1 6863 2434 5303 9303 430
Number Shares Allotted 1  22      
Number Shares Issued Fully Paid          22
Other Creditors        57 71158 31158 9111 700
Par Value Share 1  11    11
Percentage Class Share Held In Subsidiary         100100100
Share Capital Allotted Called Up Paid12 222      
Total Assets Less Current Liabilities122223 81419 409-1 2283 5074 7944 0943 594
Creditors Due Within One Year Total Current Liabilities  320320        
Fixed Assets  320320        
Total Fixed Asset Investments Cost Or Valuation  320320        
Total Investments Fixed Assets  320320        
Percentage Subsidiary Held    100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (9 pages)

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