opendata.bot
Company number
09544763

ELITE ADMINISTRATION SERVICES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELITE ADMINISTRATION SERVICES LTD
Company number
09544763
Registered office
YEW TREE BUSINESS HUB 153 YEW TREE LANE, YARDLEY, BIRMINGHAM, B26 1AY · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2015
Status
InLiquidation
Age
11 years
Previous names
NOVA OUTSOURCE SOLUTIONS LTD (to 05 Mar 2024) · BRIGHTWELL UNIQUE LTD (to 05 Mar 2024)
Nature of business (SIC)
82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2025
Accounts — last made up to
30 Apr 2023
Confirmation statement — next due
01 Nov 2024
Confirmation statement — last
18 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Claire Louise Booker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/05/2018
Mr Aaron Luke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2020
Mr Benjamin Richard Ellerington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2020
Mr Bereket Tewelde
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2019
Mr Daniel Bolton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2019
Mr Joseph Gregory Coquies Borrego
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2022
Mr Kenneth Lappin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2018
Mr Lewis Mcdonald
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2021
Mr Saif Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2020
Mr Samir Saffie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/10/2017
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joseph Gregory Coquies Borrego
born 04/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2022 Controls 2 companies
Miss Claire Louise Booker
born 01/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2018 Controls 2 companies
Mr Aaron Luke
born 04/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2021
Mr Benjamin Richard Ellerington
born 05/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2020 Controls 2 companies
Mr Bereket Tewelde
born 01/1991 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2019 Controls 2 companies
Mr Daniel Bolton
born 02/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2020
Mr Kenneth Lappin
born 07/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2019
Mr Lewis Mcdonald
born 01/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2022
Mr Saif Hussain
born 11/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/09/2020 Controls 3 companies
Mr Samir Saffie
born 08/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 23/10/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2024 Registered name changed BRIGHTWELL UNIQUE LTD NOVA OUTSOURCE SOLUTIONS LTD
05/03/2024 Registered name changed NOVA OUTSOURCE SOLUTIONS LTD ELITE ADMINISTRATION SERVICES LTD
10/10/2022 Person with significant control ceased Mr Lewis Mcdonald
10/10/2022 Person with significant control added Mr Joseph Gregory Coquies Borrego
14/04/2021 Person with significant control ceased Mr Aaron Luke
14/04/2021 Person with significant control added Mr Lewis Mcdonald
16/11/2020 Person with significant control ceased Mr Benjamin Richard Ellerington
16/11/2020 Person with significant control added Mr Aaron Luke
02/09/2020 Person with significant control ceased Mr Saif Hussain
02/09/2020 Person with significant control added Mr Benjamin Richard Ellerington
29/04/2020 Person with significant control ceased Mr Daniel Bolton
29/04/2020 Person with significant control added Mr Saif Hussain
19/12/2019 Person with significant control ceased Mr Bereket Tewelde
19/12/2019 Person with significant control added Mr Daniel Bolton
06/06/2019 Person with significant control ceased Mr Kenneth Lappin
06/06/2019 Person with significant control added Mr Bereket Tewelde
30/10/2018 Person with significant control ceased Miss Claire Louise Booker
30/10/2018 Person with significant control added Mr Kenneth Lappin
29/05/2018 Person with significant control ceased Mr Terry Dunne
29/05/2018 Person with significant control added Miss Claire Louise Booker

Documents for ELITE ADMINISTRATION SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ELITE ADMINISTRATION SERVICES LTD?
According to the official registry, the company number of ELITE ADMINISTRATION SERVICES LTD is 09544763.
Where is ELITE ADMINISTRATION SERVICES LTD registered?
The registered office is YEW TREE BUSINESS HUB 153 YEW TREE LANE, YARDLEY, BIRMINGHAM, B26 1AY.
What is the SIC code of ELITE ADMINISTRATION SERVICES LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities, 82990 — Other business support service activities n.e.c..
Who controls ELITE ADMINISTRATION SERVICES LTD?
Miss Claire Louise Booker is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELITE ADMINISTRATION SERVICES LTD due?
The next annual accounts are due by 31 January 2025, and the last accounts were made up to 30 April 2023.

About ELITE ADMINISTRATION SERVICES LTD (09544763)

ELITE ADMINISTRATION SERVICES LTD is a private limited company incorporated on 15 April 2015 and registered in the United Kingdom under company number 09544763. Its registered office is at YEW TREE BUSINESS HUB 153 YEW TREE LANE, YARDLEY, BIRMINGHAM, B26 1AY. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently inliquidation , with statutory accounts last made up to 30 April 2023. , and the person with significant control is Miss Claire Louise Booker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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