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Park Business Centres Limited

03684223

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 16/12/1998

Previously known as

Kidjune Limited · until 08/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 17/12/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/12/1998

Giles Patrick Elliott

secretary · Resigned 19/08/1999

Stuart Neil Seaton

director · Resigned 19/08/1999

Lorraine Ingrid Baldry

director · Resigned 05/01/2000

Christopher Graham Boulton

director · Resigned 31/10/2001

Michael Sidney Soames

director · Resigned 31/05/2003

David Stuart Ford

director · Resigned 20/04/2006

Patrick Deigman

director · Resigned 30/09/2006

David Mark Johnston Duffield

secretary · Resigned 25/06/2007

Jonathan Martin Austen

director · Resigned 28/05/2008

Jeffrey Mark Pulsford

director · Resigned 30/06/2008

Nigel Howard Pope

director · Resigned 31/12/2009

Mark Leslie James Dixon

director · Resigned 07/02/2012

Stephen Paul Purdy

director · Resigned 30/01/2015

Ancosec Limited

corporate secretary · Resigned 15/01/2016

Andrew James Johnston

director · Resigned 15/01/2016

James Martin Cornell

director · Resigned 15/01/2016

Nicholas Norton Benbow

director · Resigned 31/03/2016

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Business Centres Jv Partner Limited

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A.R.L.

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE S.A.R.L.

Created 11/03/2016Registered 23/03/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-07-15

6TH FLOOR,

post townLondon
2026-07-15

LONDON