Introduction
Watch Company
T
THE BUSINESS SERVICES OFFICE LLP
THE BUSINESS SERVICES OFFICE LLP is an active company incorporated on 17 May 2010 with the registered office located in Ilkley. THE BUSINESS SERVICES OFFICE LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355019
LLP Company
Age
15 Years
Incorporated 17 May 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
37a Parklands Ilkley, LS29 8QF,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MATHER, Richard Anthony
ActiveParklands, IlkleyLS29 8QF
Born June 1957
Llp designated member
Appointed 01 Apr 2011
MATHER, Richard Anthony
Parklands, IlkleyLS29 8QF
Born June 1957
Llp designated member
01 Apr 2011
Active
TROBRIDGE, Simon John
ActiveParklands, IlkleyLS29 8QF
Born April 1969
Llp designated member
Appointed 11 Oct 2010
TROBRIDGE, Simon John
Parklands, IlkleyLS29 8QF
Born April 1969
Llp designated member
11 Oct 2010
Active
BROWN, Mark Edward
ResignedMoorview Way, SkiptonBD23 2JW
Born January 1977
Llp designated member
Appointed 06 Apr 2013
Resigned 15 Feb 2019
BROWN, Mark Edward
Moorview Way, SkiptonBD23 2JW
Born January 1977
Llp designated member
06 Apr 2013
Resigned 15 Feb 2019
Resigned
SMART, Patricia Anne
ResignedMoorview Way, SkiptonBD23 2JW
Born January 1954
Llp designated member
Appointed 17 May 2010
Resigned 01 Apr 2011
SMART, Patricia Anne
Moorview Way, SkiptonBD23 2JW
Born January 1954
Llp designated member
17 May 2010
Resigned 01 Apr 2011
Resigned
TALBOT, Donna Marie
ResignedMoorview Way, SkiptonBD23 2JW
Born July 1977
Llp designated member
Appointed 17 May 2010
Resigned 11 Oct 2010
TALBOT, Donna Marie
Moorview Way, SkiptonBD23 2JW
Born July 1977
Llp designated member
17 May 2010
Resigned 11 Oct 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon John Trobridge
ActiveParklands, IlkleyLS29 8QF
Born April 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Simon John Trobridge
Parklands, IlkleyLS29 8QF
Born April 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Richard Anthony Mather
ActiveParklands, IlkleyLS29 8QF
Born June 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Richard Anthony Mather
Parklands, IlkleyLS29 8QF
Born June 1957
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
12 October 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
12 October 2022
9 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 January 2022
22 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 December 2019
28 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2019
12 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 December 2018
26 February 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 February 2018
26 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 February 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2015
1 April 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 April 2014
7 April 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 April 2012