BS

BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

Active

Company number 02059282

Denham, United Kingdom · Incorporated 29 September 1986

Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAMEMOOD LIMITED · 29 September 1986 – 16 January 1987

BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED · 16 January 1987 – 4 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bristol-Myers Squibb Holdings 2002 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Second Filing Of Director Termination With Name
Officers
12 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Change Sail Address Company With Old Address New Address
Address
30 June 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Change Sail Address Company With Old Address New Address
Address
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Sail Address Company With Old Address
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Address
5 October 2007 View
Auditors Resignation Company
Auditors
5 February 2007 View
Resolution
Resolution
29 December 2006 View
Memorandum Articles
Incorporation
29 December 2006 View
Legacy
Address
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Address
20 May 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Officers
5 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Address
5 July 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Officers
28 October 1996 View
Certificate Change Of Name Company
Change Of Name
3 September 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Dormant
Accounts
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
1 December 1993 View
Legacy
Annual Return
10 November 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Legacy
Accounts
8 November 1991 View
Accounts With Accounts Type Dormant
Accounts
8 November 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Annual Return
5 November 1990 View
Accounts With Accounts Type Dormant
Accounts
5 November 1990 View
Legacy
Officers
5 November 1990 View
Accounts With Accounts Type Dormant
Accounts
5 March 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
31 October 1989 View
Legacy
Officers
7 December 1988 View
Accounts With Accounts Type Dormant
Accounts
7 December 1988 View
Legacy
Annual Return
4 December 1988 View
Legacy
Address
25 November 1987 View
Legacy
Annual Return
24 November 1987 View
Accounts With Made Up Date
Accounts
24 November 1987 View
Resolution
Resolution
20 October 1987 View
Legacy
Officers
18 February 1987 View
Legacy
Gazette
29 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
24 November 1986 View
Legacy
Officers
24 November 1986 View
Certificate Incorporation
Incorporation
29 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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