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Business Improvement Specialists Limited (number 05219387) is a private limited company legally formed on 2004-09-01 in England. The company has its registered office at 17 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Business Improvement Specialists Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Business Improvement Specialists Limited
Number	05219387
Date of Incorporation:	Wednesday 1st September 2004
End of financial year:	31 December
Address:	17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anthony B. (in the company from 16 June 2012). 1 secretary is also present: Sharon H. (appointed on 12 August 2015). The Companies House lists 2 persons of significant control, namely: Anthony B. has substantial control or influence, Shortstayuk Limited can be found at Shirwell Crescent, Furzton, MK4 1GA Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,444	1,110	6,241	36,935	37,650	29,656	126,370	124,639	137,295
Total Assets Less Current Liabilities	-	-	-	-	-	-232,965	-165,920	-141,232	-127,808
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	-216,872	-201,381	-	-	-	-	-	-	-

People with significant control

Anthony B.

30 June 2016

Nature of control:	significiant influence or control

Shortstayuk Limited

1 December 2017

Address	17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07931481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on September 15, 2016: 100.00 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA on June 22, 2016 filed on: 22nd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
(CH01) On December 22, 2015 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
(AP03) On August 12, 2015 - new secretary appointed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 31, 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 1, 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 1, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 1, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on December 19, 2012. Old Address: 1 the Willows Mill Farm Courtyard Stratford Road Beachampton Milton Keynes Buckinghamshire MK19 6DS England filed on: 19th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on June 18, 2012. Old Address: 4 the Square Aspley Guise Milton Keynes Buckinghamshire MK17 8DF filed on: 18th, June 2012 \| address	Free Download (1 page)
(AP01) On June 16, 2012 new director was appointed. filed on: 16th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2012 filed on: 16th, June 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
(AP03) On January 31, 2012 - new secretary appointed filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 1, 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 1, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 1, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 5, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 17th, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(288a) On August 5, 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(288b) On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 9, 2005 (Director's particulars changed) annual return
(287) Registered office changed on 12/04/05 from: 2 the willows mill farm courtyard stratford road beachampton milton keynes buckinghamshire MK19 6DS filed on: 12th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: 2 the willows mill farm courtyard stratford road beachampton milton keynes buckinghamshire MK19 6DS filed on: 12th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW filed on: 10th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/05 from: 17 walker avenue, wolverton mill milton keynes bucks MK12 5TW filed on: 10th, January 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (19 pages)

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