CV

COMPUTERSHARE VOUCHER SERVICES LIMITED

Active

Company number 04968447

Bristol · Incorporated 18 November 2003

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3347) LIMITED · 18 November 2003 – 24 June 2004

BUSY BEES CHILDCARE VOUCHERS LIMITED · 24 June 2004 – 23 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computershare Investments (Uk) (No. 3) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
8 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Change Person Director Company
Officers
3 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Certificate Change Of Name Company
Change Of Name
23 October 2009 View
Change Of Name Notice
Change Of Name
19 October 2009 View
Auditors Resignation Company
Auditors
24 September 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Accounts
29 January 2007 View
Legacy
Address
7 January 2007 View
Legacy
Mortgage
27 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Address
25 September 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Address
5 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Accounts
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Address
11 June 2004 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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