Introduction
Watch Company
B
BUSINESS SUPPORT EXPERTS LIMITED
BUSINESS SUPPORT EXPERTS LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUSINESS SUPPORT EXPERTS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14039921
LTD Company
Age
3 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Suite 10 Kings Court Railway Street Altrincham, WA14 2RD,
Previous Addresses
106-108 Ashbourne Road Derby DE22 3AG United Kingdom
From: 11 April 2022To: 8 November 2022
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BATE, Nicholas John
ActiveDaresbury Park, DaresburyWA4 4BS
Born May 1966
Director
Appointed 17 Oct 2025
BATE, Nicholas John
Daresbury Park, DaresburyWA4 4BS
Born May 1966
Director
17 Oct 2025
Active
JOYNER, Mark James Michael
ActiveKings Court, AltrinchamWA14 2RD
Born June 1981
Director
Appointed 11 Apr 2022
JOYNER, Mark James Michael
Kings Court, AltrinchamWA14 2RD
Born June 1981
Director
11 Apr 2022
Active
NOWAKOWSKI, Stefan
ActiveKings Court, AltrinchamWA14 2RD
Born February 1988
Director
Appointed 19 Feb 2026
NOWAKOWSKI, Stefan
Kings Court, AltrinchamWA14 2RD
Born February 1988
Director
19 Feb 2026
Active
DAVENPORT, Rhys Patrick Mathew
ResignedKings Court, AltrinchamWA14 2RD
Born December 1990
Director
Appointed 14 Apr 2022
Resigned 19 Feb 2026
DAVENPORT, Rhys Patrick Mathew
Kings Court, AltrinchamWA14 2RD
Born December 1990
Director
14 Apr 2022
Resigned 19 Feb 2026
Resigned
LIBERMAN, Geoffrey Robert
ResignedDerbyDE22 3AG
Born September 1969
Director
Appointed 11 Apr 2022
Resigned 14 Apr 2022
LIBERMAN, Geoffrey Robert
DerbyDE22 3AG
Born September 1969
Director
11 Apr 2022
Resigned 14 Apr 2022
Resigned
NEWELL, Paul Andrew
ResignedKings Court, AltrinchamWA14 2RD
Born April 1967
Director
Appointed 14 Apr 2022
Resigned 17 Oct 2025
NEWELL, Paul Andrew
Kings Court, AltrinchamWA14 2RD
Born April 1967
Director
14 Apr 2022
Resigned 17 Oct 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Geoffrey Robert Liberman
ActiveKings Court, AltrinchamWA14 2RD
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Mr Geoffrey Robert Liberman
Kings Court, AltrinchamWA14 2RD
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Active
Mr Mark James Michael Joyner
ActiveKings Court, AltrinchamWA14 2RD
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Mr Mark James Michael Joyner
Kings Court, AltrinchamWA14 2RD
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
4 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 June 2025
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2023
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
29 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2022