Business Mail Services Limited

Active02818410 Private limited company
Incorporated
17 May 1993 (33 years)
Industry
Postal activities under universal service obligation (53100)
Owned by
Lee James O'Sullivan
Caroline Ann O'Sullivan
Accounts type
Dormant
Region
Greater London
Address
Unit 8 Concord Business Centre
Concord Road
London
W3 0TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born June 1967 (59)
O'Sullivan, Patrick Philippe
Secretary · Appointed 5 July 2012
Officer history (4 former)
29 March 2021
Appointed O'Sullivan, Lee James as Director
2 January 2021
Resigned Sullivan, Patrick Joseph as Director
5 July 2012
Appointed O'Sullivan, Patrick Philippe as Secretary
5 July 2012
Resigned Sullivan, Lee James as Secretary
17 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Caroline Ann O'Sullivan
Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (2)
30 March 2023
Ceased Annie O'Sullivan — Owns 75–100% of shares
2 January 2021
Ceased Patrick Joseph Sullivan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
10 July 2025Accounts for a dormant company31 March 2025
10 June 2025Confirmation statement with no updates17 May 2025
22 October 2024Accounts for a dormant company31 March 2024
25 September 2024Registered office address changed
Show all recent filings

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