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Business Planning Solutions Ltd, CM1 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS PLANNING SOLUTIONS LTD

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

This company is commonly known as Business Planning Solutions Ltd. The company was founded 6 years ago and was given the registration number 11029528. The firm's registered office is in CHELMSFORD. You can find them at Saxon House, 27 Duke Street, Chelmsford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS PLANNING SOLUTIONS LTD
Company Number:11029528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finchley House, 707 High Road, London, United Kingdom, N12 0BT

Secretary24 October 2017Active
Finchley House, 707 High Road, London, United Kingdom, N12 0BT

Director24 October 2017Active

People with Significant Control

Ms Tracey Patricia Vivian Williams
Notified on:24 October 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Finchley House, 707 High Road, London, United Kingdom, N12 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 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

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
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-07Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Dissolution

Dissolved compulsory strike off suspended.

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2022-02-04Address

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

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2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

Download
2019-02-16Gazette

Gazette filings brought up to date.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2017-10-24Incorporation

Incorporation company.

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