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Back Office Support Solutions Limited, W10 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BACK OFFICE SUPPORT SOLUTIONS LIMITED

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

This company is commonly known as Back Office Support Solutions Limited. The company was founded 20 years ago and was given the registration number 04992067. The firm's registered office is in LONDON. You can find them at Unit 111, Canalot Studios 222 Kensal Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BACK OFFICE SUPPORT SOLUTIONS LIMITED
Company Number:04992067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 111, Canalot Studios 222 Kensal Road, London, United Kingdom, W10 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 5 Tavistock Road, London, W11 1AT

Director11 December 2003Active
Flat 1 5 Tavistock Road, London, W11 1AT

Secretary11 December 2003Active
Unit 23, Canalot Studios 222 Kensal Road, London, England, W10 5BN

Director02 December 2013Active
Unit 23, Canalot Studios 222 Kensal Road, London, United Kingdom, W10 5BN

Director19 December 2017Active
Unit 23, Canalot Studios 222 Kensal Road, London, United Kingdom, W10 5BN

Director24 April 2017Active

People with Significant Control

Mr Ian Mark Durrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 1 5 Tavistock Road, London, United Kingdom, W11 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Heather Rodgers Durrell
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:5a, Tavistock Road, London, England, W11 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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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