Business Parcs Limited

Active05067357 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Grant Butchart
Accounts type
Dormant
Region
Greater London
Address
20 Belgrave Mews West
London
SW1X 8HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1947 (79)
Officer history (5 former)
1 January 2026
Appointed Rolwegan, Margaret Ruth as Director
31 December 2025
Resigned Butchart, Monique Wendy Grant as Director
1 September 2024
Resigned Patel, Yogesh as Secretary
1 September 2024
Resigned Patel, Yogesh as Director
9 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
9 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
9 March 2004
Appointed Patel, Yogesh as Secretary
9 March 2004
Appointed Patel, Yogesh as Director
9 March 2004
Appointed Butchart, Monique Wendy Grant as Director

Ownership 1 active

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

John Grant Butchart
Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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