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BUSINESS SOLUTIONS INTL LTD

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

This company is commonly known as Business Solutions Intl Ltd. The company was founded 11 years ago and was given the registration number 08504757. The firm's registered office is in LONDON. You can find them at 10 Barley Mow Passage, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESS SOLUTIONS INTL LTD
Company Number:08504757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Barley Mow Passage, London, W4 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director25 April 2013Active
61, Bridge Street, Kington, England, HR5 3DJ

Director27 February 2023Active
10, Barley Mow Passage, London, England, W4 4PH

Director25 April 2013Active
10, Barley Mow Passage, London, England, W4 4PH

Director25 April 2013Active

People with Significant Control

Mr Spencer Vold-Burgess
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:10, Barley Mow Passage, London, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin John Wells Hyde-Blake
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British,Irish
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
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 (6 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
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Termination director company with name termination date.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-06-17Address

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

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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