Introduction
Watch Company
T
THE BUSINESS SERVICE OFFICES LIMITED
THE BUSINESS SERVICE OFFICES LIMITED is an active company incorporated on 21 March 2019 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. THE BUSINESS SERVICE OFFICES LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11897547
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
37a Parklands Ilkley, LS29 8QF,
Previous Addresses
57 Moorview Way Skipton BD23 2JW United Kingdom
From: 21 March 2019To: 12 April 2021
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATHER, Richard Anthony
ActiveParklands, IlkleyLS29 8QF
Born June 1957
Director
Appointed 21 Mar 2019
MATHER, Richard Anthony
Parklands, IlkleyLS29 8QF
Born June 1957
Director
21 Mar 2019
Active
TROBRIDGE, Simon John
ResignedParklands, IlkleyLS29 8QF
Born April 1969
Director
Appointed 21 Mar 2019
Resigned 27 Feb 2026
TROBRIDGE, Simon John
Parklands, IlkleyLS29 8QF
Born April 1969
Director
21 Mar 2019
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon John Trobridge
CeasedParklands, IlkleyLS29 8QF
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 27 Feb 2026
Mr Simon John Trobridge
Parklands, IlkleyLS29 8QF
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 27 Feb 2026
Ceased
Mr Richard Anthony Mather
ActiveParklands, IlkleyLS29 8QF
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Mr Richard Anthony Mather
Parklands, IlkleyLS29 8QF
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
25 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2020