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BUSINESS SOURCE SOLUTIONS LTD

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

This company is commonly known as Business Source Solutions Ltd. The company was founded 14 years ago and was given the registration number 07231103. The firm's registered office is in DARWEN. You can find them at Unit 6 Arkwright Court, Commercial Road, Darwen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUSINESS SOURCE SOLUTIONS LTD
Company Number:07231103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Greek Street, Stockport, England, SK3 8AX

Director14 January 2013Active
Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG

Director24 February 2015Active
Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG

Director06 March 2016Active
Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG

Director20 April 2017Active
Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG

Director01 April 2021Active
41, Greek Street, Stockport, SK3 8AX

Director30 September 2015Active
Beacon Farm, Frampton Mansell, Stroud, United Kingdom, GL6 8HZ

Director21 April 2010Active

People with Significant Control

Mr Christopher Ross Lyons
Notified on:07 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG
Nature of control:
  • Significant influence or control
Alpha Digital Networks Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Unit 6 Arkwright Court, Commercial Road, Darwen, England, BB3 0FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-28Insolvency

Liquidation disclaimer notice.

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2022-10-20Insolvency

Liquidation voluntary statement of affairs.

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2022-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-20Resolution

Resolution.

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2022-09-21Address

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

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2022-05-04Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Appoint person director company with name date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-23Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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