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BUSINESSWISE SOLUTIONS LTD

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

This company is commonly known as Businesswise Solutions Ltd. The company was founded 14 years ago and was given the registration number 07202765. The firm's registered office is in NELSON. You can find them at 16 Lindred Road, , Nelson, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESSWISE SOLUTIONS LTD
Company Number:07202765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Lindred Road, Nelson, England, BB9 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director02 March 2021Active
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director02 March 2021Active
16, Lindred Road, Nelson, England, BB9 5SR

Director01 August 2013Active
16, Lindred Road, Nelson, England, BB9 5SR

Director25 March 2010Active
256, Gisburn Road, Blacko, Nelson, England, BB9 6LP

Director10 April 2016Active
16, Lindred Road, Nelson, England, BB9 5SR

Director25 March 2010Active
16, Lindred Road, Nelson, England, BB9 5SR

Director13 October 2017Active

People with Significant Control

Bws Holdco Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:16, Lindred Road, Nelson, United Kingdom, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frazer Jon Durris
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:16, Lindred Road, Nelson, United Kingdom, BB9 5SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dean Michael Cockett
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:16, Lindred Road, Nelson, United Kingdom, BB9 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Address

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

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-04-16Officers

Change person director company with change date.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-15Capital

Capital alter shares consolidation.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Resolution

Resolution.

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2021-03-15Capital

Capital name of class of shares.

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2021-03-04Accounts

Change account reference date company previous shortened.

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2021-03-03Address

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

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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