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BUSINESS EXCHANGE SOLUTIONS LIMITED

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

This company is commonly known as Business Exchange Solutions Limited. The company was founded 14 years ago and was given the registration number 07200961. The firm's registered office is in OSSETT. You can find them at 1 Fryers Way, Silkwood Park, Ossett, West Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BUSINESS EXCHANGE SOLUTIONS LIMITED
Company Number:07200961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Fryers Way, Silkwood Park, Ossett, West Yorkshire, WF5 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Sandiway Bank, Thornhill, Dewsbury, England, WF12 0SD

Director31 December 2010Active
37, Heathside Road, Manchester, United Kingdom, M20 4XW

Director24 March 2010Active
Flat 11, 2 Cameron Grove, Eccleshill, Bradford, United Kingdom, BD2 3DG

Director24 March 2010Active

People with Significant Control

Mr Paul Douglas Norton
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:English
Country of residence:England
Address:20, Sandiway Bank, Dewsbury, England, WF12 0SD
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-15Change of name

Certificate change of name company.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-10Change of name

Certificate change of name company.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-08-04Address

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

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Change account reference date company current shortened.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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