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BUSINESS MAIL SERVICES LIMITED

Active
02818410·incorporated 1993-05-17

BUSINESS MAIL SERVICES LIMITED is an active UK private limited company, incorporated on 17 May 1993 at Companies House (number 02818410; OpenRegistry canonical ID GB-02818410-business-mail-services-limited). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-17
Registered Address
UNIT 8 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON, W3 0TR, UNITED KINGDOM
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

BUSINESS MAIL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Lee James O'Sullivan born 1967 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Caroline Ann O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mrs Annie O'Sullivan born 1942 resident in England, Irish national. Notified 2022-05-16. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Patrick Joseph Sullivan born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-01-02. Ceased 2022-05-16.

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