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BUSINESS SOLUTION LIMITED

Company
BUSINESS SOLUTION LIMITED (04742802)

BUSINESS SOLUTION

Phone: 0044 785 992
B rating

KEY FINANCES

Year
2017
Assets
£24.53k ▼ £-5.96k (-19.54 %)
Cash
£7.65k ▼ £-6.73k (-46.80 %)
Liabilities
£31.39k ▼ £-5.47k (-14.84 %)
Net Worth
£-6.86k ▲ £-0.49k (7.68 %)

Download Balance Sheet for 2007-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Kingston upon Thames
Company name
BUSINESS SOLUTION LIMITED
Company number
04742802
VAT
GB123189427
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Apr 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
belveder.co.uk
Phones
0044 785 992
Registered Address
22 EDEN STREET,
KINGSTON UPON THAMES,
SURREY,
KT1 1DN

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4

CHARGES

20 October 2003
Status
Outstanding
Delivered
28 October 2003
Persons entitled
Ups Capital UK LTD
Description
Fixed and floating charges over the undertaking and all…
2 October 2003
Status
Satisfied on 27 October 2003
Delivered
7 October 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
8 August 2003
Status
Outstanding
Delivered
23 August 2003
Persons entitled
Wizardgrange Limited and Wizardbrook Limited
Description
All monies standing to the credit of a bank deposit account…

See Also

BUSINESS SERVICES LEEDS LIMITED BUSINESS SMART LIMITED BUSINESS SOLUTIONS INCORPORATED LTD BUSINESS SOLUTIONS UK LIMITED BUSINESS SPACE SOLUTIONS LIMITED BUSINESS STORAGE SOLUTIONS LIMITED

Last update 2018

BUSINESS SOLUTION LIMITED DIRECTORS

Samantha Knowles

  Acting PSC
Appointed
28 April 2003
Role
Secretary
Address
31 Fairfax Road, Teddington, Middlesex, TW11 9DJ
Name
KNOWLES, Samantha
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Adrian Robert Knowles

  Acting PSC
Appointed
28 April 2003
Occupation
Photographer
Role
Director
Age
57
Nationality
British
Address
31 Fairfax Road, Teddington, Middlesex, TW11 9DJ
Country Of Residence
England
Name
KNOWLES, Adrian Robert
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jason Charles Skelding

  Acting PSC
Appointed
28 April 2003
Occupation
Photographer
Role
Director
Age
58
Nationality
British
Address
Everest, Nutcombe Lane, Dorking, Surrey, United Kingdom, RH4 3DZ
Country Of Residence
England
Name
SKELDING, Jason Charles
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

HCS SECRETARIAL LIMITED

  Resigned
Appointed
24 April 2003
Resigned
28 April 2003
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
24 April 2003
Resigned
28 April 2003
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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