Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
BP Business Services Limited
- Incorporated
- 29 August 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 70 Charlotte StreetLondonW1T 4QG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
British
Born May 1975 (51)
Officer history (8 former)
14 August 2019
15 March 2019
6 September 2018
29 November 2002
Resigned Cooper, Barry as Director
30 May 2002
Appointed Cooper, Barry as Director
23 August 2001
30 July 2001
20 May 1994
20 May 1994
29 April 1994
29 April 1994
8 January 1993
8 January 1993
8 January 1993
8 January 1993
29 August 1971
29 August 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04342560
Group structure 16 companies
Ownership group derived from the Companies House PSC register
BP Business Services Limited This company Owns 75–100% of shares
Pegasus Executive Properties Limited Owns 25–50% of shares
English Rose Estates (Finchley Road) Limited Owns 75–100% of shares
English Rose Estates (Gloucester Place) Limited Owns 75–100% of shares
English Rose Estates (Gordon House) Limited Owns 75–100% of shares
English Rose Estates (Hadley Wood) Limited Owns 75–100% of shares
English Rose Estates (High Street Kensington) Limited Owns 75–100% of shares
English Rose Estates (HQ Operations) Limited Owns 75–100% of shares
English Rose Estates (Leven Road) Limited Owns 75–100% of shares
English Rose Estates (Management) Limited Owns 75–100% of shares
English Rose Estates (Marlborough House) Limited Owns 75–100% of shares
English Rose Estates (Rupert Street) Limited Owns 75–100% of shares
English Rose Estates (Strand) Limited Owns 75–100% of shares
Manorpress Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £20,000 | £22,949 | £22,949 | £22,949 | £22,949 | £22,936 |
| Creditors (> 1 year) | £41,321 | £45,121 | £46,894 | £43,706 | £44,193 | £44,167 |
| Net Current Assets | £21,795 | £24,580 | £24,573 | £22,949 | £22,949 | £22,936 |
| Shareholder Funds | (£20,871) | (£22,172) | (£22,321) | (£20,757) | (£21,244) | (£21,231) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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