OpenCompanies

Oxford Business Services Limited

Company number
02978072
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 1994
Nature of business
Management consultancy activities other than financial management

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Tealmire Limited (until 24 Oct 1994)

Officers

NameRoleAppointedResigned
OUSBY, Stephen Peter Director 26 Aug 2020
EAZY CORPORATE SERVICES LIMITED Corporate-Secretary 12 Jun 2018
FENTON, Cortney Alexander Director 23 May 2020 8 Sep 2020
FENTON, Cortney Alexander Director 12 Jun 2018 23 May 2020
MASSEY, David Director 5 Aug 2017 12 Jun 2018
LIVINGSTON-CAMPBELL, Christopher Jonathan Director 7 Feb 2014 5 Aug 2017
OXFORD CORPORATE SERVICES LTD Corporate-Secretary 17 Dec 1994 5 Aug 2017
OXFORD CORPORATE SERVICES LTD Corporate-Director 17 Dec 1994 5 Aug 2017
LIVINGSTON-CAMPBELL, Christopher Jonathan Director 15 Jul 2002 10 Oct 2012
BUTLER, Peter Director 9 Dec 1994 5 Oct 2001
BROOKS, Kenneth Williams Secretary 12 Oct 1994 17 Dec 1994
DOYLE, Betty June Nominee-Director 12 Oct 1994 12 Oct 1994
DWYER, Daniel John Nominee-Secretary 12 Oct 1994 12 Oct 1994
DWYER, Daniel John Nominee-Director 12 Oct 1994 12 Oct 1994

Control

NameNature of controlNotifiedCeased
Mr Stephen Peter Ousby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2020
Mr Cortney Alexander Fenton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2018 8 Sep 2020
Bormac Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Jul 2017 12 Jun 2018
Mr Ken Williams Brooks Ownership Of Shares 75 To 100 Percent 22 Aug 2016 26 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2020 -£25,347 £8,960 0
30 Jun 2019 £2,085 £715 0
30 Jun 2018 - - 0
30 Jun 2017 £95,509 £871 2
31 Mar 2016 £26,580 £2,019 -
31 Mar 2015 £124,062 £0 -
31 Mar 2014 - £10,731 -
31 Mar 2013 - £2 -
31 Mar 2012 £126,908 £3,263 -
31 Mar 2011 £109,134 £13,586 -
31 Mar 2010 £95,554 £0 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Directors’ other companies

Registered address

13,765 companies are registered at this address - likely a registration agent.

Data