Business Parcs (MK) Limited

Active05176500 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Grant Butchart
Accounts type
Micro entity
Region
Greater London
Address
20 Belgrave Mews West
London
SW1X 8HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2005
British
Born April 1947 (79)
Officer history (8 former)
1 February 2026
Resigned Butchart, Anna, Dr as Director
7 March 2025
Resigned Butchart, Monique Wendy Grant as Secretary
1 January 2025
Appointed Butchart, Anna, Dr as Director
31 December 2024
Resigned Butchart, Monique Wendy Grant as Director
31 December 2024
Resigned Dormer, Simon Julian as Director
1 September 2024
Resigned Patel, Yogesh as Director
1 February 2017
Appointed Dormer, Simon Julian as Director
15 August 2016
Resigned Cormie, Robert David as Director
1 April 2015
Appointed Cormie, Robert David as Director
17 May 2005
Appointed Rolwegan, Margaret Ruth as Director
12 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
12 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
12 July 2004
Appointed Patel, Yogesh as Director
12 July 2004
Appointed Butchart, Monique Wendy Grant as Director
12 July 2004
Appointed Butchart, Monique Wendy Grant as Secretary

Ownership 1 active

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

John Grant Butchart
Individual · Notified 12 July 2016
Owns 75–100% of shares
British
Born August 1945 (81)

Financials

Net Assets
£152,535
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 (£28,952) (£18,233) (£19,684) £62,350 £152,535
Balance sheet detail
20242023202120202019
Current Assets£2,622,012£2,919,066£3,125,437£3,080,975£3,091,847
Creditors (< 1 year)£2,469,477£2,856,716£3,145,121£3,099,208£3,120,799
Net Current Assets£152,535£62,350(£19,684)(£18,233)(£28,952)
Net Assets£152,535£62,350(£19,684)(£18,233)(£28,952)
Shareholder Funds£152,535£62,350(£19,684)(£18,233)(£28,952)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates12 July 2026
31 October 2025Director's details changed
30 October 2025Director's details changed
6 October 2025Director's details changed
Show all recent filings

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