Business Office Supplies Limited

04656295

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ

Incorporated 04/02/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

46660

Wholesale of other office machinery and equipment

Officers

Mr Andrew Peter Gale

director · Since 12/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Banner Group Limited

75–100% shares

75–100% votes

Appoint directors

K House, Europa Link, Sheffield, S9 1XU

Reg: 05510758 · Companies House · Limited Liability

Notified 12/04/2019

Former PSCs

Brian Eldridge

Ceased 12/04/2019

Endless Iii General Partner Llp

Ceased 22/12/2020

Endless Llp

Ceased 22/12/2020

Endless Ii (Gp) Llp

Ceased 22/12/2020

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 24/09/2025