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ILLUMINARE BUSINESS SERVICES LIMITED (10917062)

ILLUMINARE BUSINESS SERVICES LIMITED (10917062) is an active UK company. incorporated on 15 August 2017. with registered office in South Shields. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ILLUMINARE BUSINESS SERVICES LIMITED has been registered for 8 years. Current directors include BOHILL, Derek, BUCKLEY, Carl, CRAKE, Christine and 2 others.

Company Number
10917062
Status
active
Type
ltd
Incorporated
15 August 2017
Age
8 years
Address
Harton Academy, South Shields, NE34 6DL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BOHILL, Derek, BUCKLEY, Carl, CRAKE, Christine, DUFFY, Scott, SKURR, Jon
SIC Codes
96090

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ILLUMINARE BUSINESS SERVICES LIMITED

ILLUMINARE BUSINESS SERVICES LIMITED is an active company incorporated on 15 August 2017 with the registered office located in South Shields. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ILLUMINARE BUSINESS SERVICES LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10917062

LTD Company

Age

8 Years

Incorporated 15 August 2017

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

Harton Academy Lisle Road South Shields, NE34 6DL,

Timeline

3 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Nov 24
Director Left
Nov 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BOHILL, Derek

Active
Lisle Road, South ShieldsNE34 6DL
Born July 1950
Director
Appointed 15 Aug 2017

BUCKLEY, Carl

Active
Lisle Road, South ShieldsNE34 6DL
Born February 1969
Director
Appointed 15 Aug 2017

CRAKE, Christine

Active
Lisle Road, South ShieldsNE34 6DL
Born September 1962
Director
Appointed 15 Aug 2017

DUFFY, Scott

Active
Lisle Road, South ShieldsNE34 6DL
Born June 1976
Director
Appointed 15 Aug 2017

SKURR, Jon

Active
Lisle Road, South ShieldsNE34 6DL
Born July 1979
Director
Appointed 01 Sept 2024

GIBSON, Kenneth Archibald, Sir

Resigned
Lisle Road, South ShieldsNE34 6DL
Born August 1957
Director
Appointed 15 Aug 2017
Resigned 31 Aug 2024

Persons with significant control

1

The Illuminare Multi Academy Trust

Active
Lisle Road, South ShieldsNE34 6DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Incorporation Company
15 August 2017
NEWINCIncorporation