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Back Office Consultants Ltd, WV1 4XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BACK OFFICE CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Back Office Consultants Ltd. The company was founded 5 years ago and was given the registration number 11896334. The firm's registered office is in WOLVERHAMPTON. You can find them at Worldwide Admin Floor 3 Derwent House, 42-46 Waterloo Road, Wolverhampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BACK OFFICE CONSULTANTS LTD
Company Number:11896334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Worldwide Admin Floor 3 Derwent House, 42-46 Waterloo Road, Wolverhampton, England, WV1 4XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Finch Road, Birmingham, England, B19 1HP

Director26 July 2021Active
Worldwide Admin, Floor 3, Derwent House, 42-46 Waterloo Road, Wolverhampton, England, WV1 4XB

Director28 March 2019Active
28, Hamilton Drive, Smethwick, United Kingdom, B66 3SX

Director21 March 2019Active
28, Hamilton Drive, Smethwick, England, B66 3SX

Director17 September 2019Active
92, Finch Road, Birmingham, England, B19 1HP

Director14 July 2021Active

People with Significant Control

Mr Salvania Ramonito Minoza
Notified on:17 September 2019
Status:Active
Date of birth:January 1987
Nationality:Filipino
Country of residence:England
Address:28, Hamilton Drive, Smethwick, England, B66 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Ashlea Ellesse Tamara Jones
Notified on:28 March 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Worldwide Admin Floor 3 Derwent House, 42-46 Waterloo Road, Wolverhampton, England, WV1 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Edward Lewis
Notified on:21 March 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:28, Hamilton Drive, Smethwick, United Kingdom, B66 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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