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BUSINESS SOLUTION LIMITED

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

This company is commonly known as Business Solution Limited. The company was founded 21 years ago and was given the registration number 04742802. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 29 Castle Street, , Kingston Upon Thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS SOLUTION LIMITED
Company Number:04742802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Castle Street, Kingston Upon Thames, England, KT1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Red Lion Street, Richmond, England, TW9 1RB

Secretary28 April 2003Active
30, Red Lion Street, Richmond, England, TW9 1RB

Director28 April 2003Active
30, Red Lion Street, Richmond, England, TW9 1RB

Director28 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Adrian Robert Knowles
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:30, Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracy Skelding
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:30, Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Knowles
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:30, Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Charles Skelding
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:30, Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Change account reference date company previous shortened.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

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

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2022-01-07Mortgage

Mortgage satisfy charge full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person secretary company with change date.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

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

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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