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BUSINESS CONSULTING AND IT SOLUTIONS LIMITED

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

This company is commonly known as Business Consulting And It Solutions Limited. The company was founded 19 years ago and was given the registration number 05394353. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6, St. Cross Road, Winchester, Hampshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BUSINESS CONSULTING AND IT SOLUTIONS LIMITED
Company Number:05394353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Sg House, 6, St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Secretary17 March 2005Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Director17 March 2005Active
Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ

Corporate Secretary16 March 2005Active
35 Naseby Road, Ilford, IG5 0NN

Director17 March 2005Active
Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ

Corporate Director16 March 2005Active

People with Significant Control

Mr Dinesh Shukla
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Davesh Shukla
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Change person secretary company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

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

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

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

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-18Address

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

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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