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BUSINESS COMPLIANCE SOLUTIONS LTD

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

This company is commonly known as Business Compliance Solutions Ltd. The company was founded 16 years ago and was given the registration number NI066034. The firm's registered office is in BELFAST. You can find them at Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:BUSINESS COMPLIANCE SOLUTIONS LTD
Company Number:NI066034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Secretary21 August 2007Active
Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Director07 August 2009Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary21 August 2007Active
6 Broomhill Park, Belfast, BT9 5JB

Director21 August 2007Active
4 Cabinhill Park, Belfast, BT5 7AL

Director21 August 2007Active

People with Significant Control

Mr Aaron Wright
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Northern Ireland
Address:Suite 2b, Cadogan House, Belfast, Northern Ireland, BT9 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-29Capital

Capital allotment shares.

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2019-08-29Capital

Capital allotment shares.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person secretary company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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