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BACK OFFICE SUPPORT SERVICES LIMITED

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

This company is commonly known as Back Office Support Services Limited. The company was founded 25 years ago and was given the registration number 03600810. The firm's registered office is in CONGLETON. You can find them at 15 John Bradshaw Court, Alexandria Way, Congleton, Cheshire. This company's SIC code is 64992 - Factoring.

Company Information

Name:BACK OFFICE SUPPORT SERVICES LIMITED
Company Number:03600810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB

Secretary01 April 2016Active
Fox Covert 65 Giantswood Lane, Congleton, CW12 2HQ

Director30 October 1998Active
15, John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB

Director01 January 2022Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 July 1998Active
6 Free Mantle Court, Eaton Socon, St. Neots, PE19 8TQ

Secretary20 July 1998Active
16 Grosvenor Road, Congleton, CW12 4PG

Secretary01 April 2005Active
Richmond House, High Street, Mickleton, Chipping Campden, GL55 6SA

Director20 July 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 July 1998Active

People with Significant Control

Mr Ian Hewitt Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:15, John Bradshaw Court, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Change person director company with change date.

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2022-01-03Officers

Appoint person director company with name date.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-09-15Accounts

Change account reference date company current extended.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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