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BUSINESSOFFICE LIMITED (05161301)

BUSINESSOFFICE LIMITED (05161301) is an active UK company. incorporated on 23 June 2004. with registered office in Wellington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BUSINESSOFFICE LIMITED has been registered for 21 years. Current directors include EDIS, Charles Vessey.

Company Number
05161301
Status
active
Type
ltd
Incorporated
23 June 2004
Age
21 years
Address
The West Wing Greenham Hall, Wellington, TA21 0JJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EDIS, Charles Vessey
SIC Codes
74990

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BUSINESSOFFICE LIMITED

BUSINESSOFFICE LIMITED is an active company incorporated on 23 June 2004 with the registered office located in Wellington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BUSINESSOFFICE LIMITED was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05161301

LTD Company

Age

21 Years

Incorporated 23 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

The West Wing Greenham Hall Greenham Wellington, TA21 0JJ,

Previous Addresses

14 Queen Square Bath BA1 2HN England
From: 24 August 2021To: 28 October 2021
Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England
From: 6 November 2018To: 24 August 2021
Royal Talbot House 2 Victoria Street Bristol BS1 6BB
From: 2 December 2009To: 6 November 2018
the Royal Talbot 2 Victoria Street Bristol BS1 6BB
From: 23 June 2004To: 2 December 2009
Timeline

7 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Jan 12
Director Joined
Mar 21
Director Left
Sept 21
Director Left
Sept 21
Owner Exit
Oct 21
New Owner
Oct 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

EDIS, Charles Vessey

Active
Greenham Hall, WellingtonTA21 0JJ
Secretary
Appointed 23 Jun 2004

EDIS, Charles Vessey

Active
Greenham Hall, WellingtonTA21 0JJ
Born July 1974
Director
Appointed 25 Feb 2021

EDIS, Karen Frances

Resigned
Queen Square, BathBA1 2HN
Born April 1957
Director
Appointed 13 Jan 2012
Resigned 31 Aug 2021

EDIS, Kenneth John

Resigned
Queen Square, BathBA1 2HN
Born September 1944
Director
Appointed 23 Jun 2004
Resigned 31 Aug 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Charles Vessey Edis

Active
Greenham Hall, WellingtonTA21 0JJ
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021

Bellwind-Edis Limited

Ceased
15 Crown Glass Place, BristolBS48 1RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Feb 2021
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
12 July 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
11 October 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
11 October 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Change Person Secretary Company With Change Date
25 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
21 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 November 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Dormant
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 October 2009
AAAnnual Accounts
Legacy
15 June 2009
288cChange of Particulars
Legacy
5 November 2008
363aAnnual Return
Legacy
5 November 2008
190190
Legacy
5 November 2008
287Change of Registered Office
Legacy
5 November 2008
353353
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Legacy
26 October 2007
363sAnnual Return (shuttle)
Legacy
8 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2005
AAAnnual Accounts
Legacy
3 November 2005
225Change of Accounting Reference Date
Legacy
3 November 2005
363sAnnual Return (shuttle)
Legacy
27 October 2004
363aAnnual Return
Incorporation Company
23 June 2004
NEWINCIncorporation