DERIVATIVES BUSINESS SERVICES LIMITED

DERIVATIVES BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DERIVATIVES BUSINESS SERVICES LIMITED previously had the company name BUSINESS RE-ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	132 BURNT ASH ROAD
Post Town	LONDON
Postcode	SE12 8PU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 30/06/2008 onwards:

DERIVATIVES BUSINESS SERVICES LIMITED

Prior to 30/06/2008:

BUSINESS RE-ENGINEERING LIMITED

Directors

(The company's officers)

MRS ANNE CAMILLA HUGHES

(~61 year old British national)

132 BURNT ASH ROAD, LONDON, SE12 8PU

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2009

MR PETER HUGHES

(~55 year old British national)

132 BURNT ASH ROAD, LONDON, SE12 8PU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2005

MRS ANNE CAMILLA HUGHES

(~61 year old British national)

132 BURNT ASH ROAD, LONDON, SE12 8PU

Current Secretary
Usually resident in ENGLAND

Appointed on 16/05/2005

Shareholders

(Persons of Significant Control)

Mr Peter Hughes

(~55 year old British national)

132, Burnt Ash Road, London, SE12 8PU

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Anne Camilla Hughes

(~61 year old British national)

132, Burnt Ash Road, London, SE12 8PU

Owns between 25% and 50% of the shares.

Notified on 01/04/2021

Connections

(Shared officers)

THREE LITTLE PIGS PROPERTIES LTD.

MRS ANNE CAMILLA HUGHES
MR PETER HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)