Business Finance Services Limited

Active04377201 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Landers
William Phillip Jones
Accounts type
Micro entity
Region
East Midlands
Address
14 Stowe Walk
Middlemore
Daventry
NN11 8AY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 August 2026
Last conf. stmt
4 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Landers, John
Director · Appointed 7 August 2023
British
Born December 1953 (72)
Jones, William Phillip
Director · Appointed 13 May 2022
British
Born October 1956 (70)
Officer history (11 former)
30 April 2026
Resigned Douglas, Peter Keith as Director
7 August 2023
Appointed Landers, John as Director
13 May 2022
Appointed Jones, William Phillip as Director
13 May 2022
Resigned Landers, John Christopher as Director
16 March 2018
Resigned Eckersley, Emma Louise as Director
1 May 2016
Appointed Landers, John Christopher as Director
31 January 2016
Resigned Atkins, Paul Robert as Director
16 February 2015
Appointed Eckersley, Emma Louise as Director
1 January 2014
Appointed Atkins, Paul Robert as Director
31 December 2013
Resigned Schofield, Anthony Herbert as Secretary
31 October 2013
Resigned Douglas, Susan Jayne as Director
7 March 2013
Resigned Cowley, Lynn as Director
21 April 2011
Appointed Cowley, Lynn as Director
25 March 2011
Resigned Schofield, Anthony Herbert as Director
22 August 2003
Appointed Schofield, Anthony Herbert as Secretary
22 August 2003
Resigned Loader, Keith as Secretary
22 August 2003
Appointed Schofield, Anthony Herbert as Director
25 February 2002
Appointed Douglas, Susan Jayne as Director
25 February 2002
Appointed Loader, Keith as Secretary
25 February 2002
Appointed Douglas, Peter Keith as Director
19 February 2002
Appointed Btc (Secretaries) Limited as Corporate Secretary
19 February 2002
Resigned Btc (Secretaries) Limited as Corporate Secretary
19 February 2002
Appointed Btc (Directors) Ltd as Corporate Director
19 February 2002
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11498256
Former controllers (1)
31 July 2024
Ceased Peter Keith Douglas — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£18,657)
Employees
3
Debt Ratio
2324%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £7,459 (£5,700) (£8,607) (£14,017) (£17,652) (£18,657)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£232£439£586£233£311
Current Assets£839£3,631£3,664£6,036£9,873£7,632
Creditors (< 1 year)£1,989£12,337£6,492£2,061£708£484
Creditors (> 1 year)£17,607£8,690£11,400£13,000£15,000
Net Current Assets(£1,050)(£8,706)(£2,828)£3,975£9,165£7,148
Net Assets(£18,657)(£17,652)(£14,017)(£8,607)(£5,700)£7,459
Shareholder Funds(£18,657)(£17,652)(£14,017)(£8,607)(£5,700)£7,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Director's details changed
27 November 2025Micro company accounts28 February 2025
5 August 2025Confirmation statement with no updates4 August 2025
30 August 2024Micro company accounts29 February 2024
Show all recent filings

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