Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Computershare Voucher Services Limited
- Incorporated
- 18 November 2003 (22 years)
- Previously known as
- Busy Bees Childcare Vouchers Limited (until 23 October 2009)Broomco (3347) Limited (until 24 June 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
Also at Cmi2i Limited, Ees Capital Trustees Limited (proposed for strike-off), Computershare Entity Solutions (UK) Limited · more companies
British
Born May 1994 (32)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 12 August 2019
British
Born August 1977 (49)
Director · Appointed 1 September 2008
Also at Ees Capital Trustees Limited (proposed for strike-off), Computershare Technology Services (UK) Limited, Ees Trustees Limited · more companies
South African
Born June 1962 (64)
Officer history (27 former)
16 September 2024
16 September 2024
25 January 2024
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
12 August 2019
12 August 2019
12 August 2019
12 August 2019
1 August 2014
31 July 2014
31 July 2014
22 March 2013
19 July 2012
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
5 November 2010
3 August 2010
1 July 2010
25 January 2010
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
1 September 2008
Resigned Horton, Mathew as Director
27 June 2008
Resigned Gallagher, Patrick as Director
27 June 2008
Resigned Waugh, John as Director
30 April 2008
30 April 2008
28 March 2008
Appointed Horton, Mathew as Director
28 March 2008
Appointed Waugh, John as Director
28 March 2008
Appointed Gallagher, Patrick as Director
28 March 2008
28 March 2008
3 January 2007
3 January 2007
3 January 2007
3 January 2007
Resigned Beadle, Iain Alistair as Director
3 January 2007
3 January 2007
3 January 2007
Resigned Pamplin Dent, Ruth as Director
22 May 2006
28 November 2005
Appointed Beadle, Iain Alistair as Director
8 June 2004
8 June 2004
Appointed Pamplin Dent, Ruth as Director
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
18 November 2003
18 November 2003
18 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 04895098
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cmi2i Limited Owns 75–100% of shares
Computershare Advantage Payment Services Limited Owns 75–100% of shares
Computershare Advantage Trustees Limited Owns 75–100% of shares
Computershare Technology Services (UK) Limited Owns 75–100% of shares
Computershare Voucher Services Limited This company Owns 75–100% of shares (as a firm)
Ees Corporate Trustees Limited Owns 75–100% of shares
Ees Trustees Limited Owns 75–100% of shares (as a firm)
Ingage IR Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 10 March 2025 | Full accounts | 30 June 2024 | ||
| 6 January 2025 | Director's details changed | |||
| 3 December 2024 | Confirmation statement with updates | 15 November 2024 |
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