BUSINESS PERFORMANCE SOLUTIONS LIMITED - MILLOM


Company Profile Company Filings

Overview

BUSINESS PERFORMANCE SOLUTIONS LIMITED is a Private Limited Company from MILLOM UNITED KINGDOM and has the status: Active.
BUSINESS PERFORMANCE SOLUTIONS LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740753. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUSINESS PERFORMANCE SOLUTIONS LIMITED - MILLOM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTVIEW
MILLOM
CUMBRIA
LA18 5AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS IAN GRENFELL Oct 1969 British Director 1999-03-25 CURRENT
ROBIN JOHN ANTHONY WHITE Mar 1970 British Director 2003-11-28 UNTIL 2005-01-07 RESIGNED
ALISTAIR JAMES MACLENAN Nov 1969 British Director 2003-03-13 UNTIL 2004-08-31 RESIGNED
CHICHESTER DIRECTORS LIMITED Director 1999-03-25 UNTIL 1999-03-25 RESIGNED
KEITH CHAPMAN Jan 1949 British Director 2003-01-01 UNTIL 2004-04-30 RESIGNED
MRS FIONA JAYNE CHAPMAN Jul 1961 British Director 2004-08-20 UNTIL 2006-12-31 RESIGNED
STEPHEN CLIVE GRIFFITHS Aug 1952 British Secretary 2003-01-01 UNTIL 2006-12-31 RESIGNED
JOHN STEPHEN GRENFELL Jul 1940 British Secretary 1999-03-25 UNTIL 2003-01-01 RESIGNED
JOHN STEPHEN GRENFELL Jul 1940 British Secretary 2006-12-31 UNTIL 2009-08-10 RESIGNED
CHICHESTER SECRETARIES LIMITED Secretary 1999-03-25 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Messina International Limited 2016-04-06 Southsea   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS PERFORMANCE SOLUTIONS LIMITED Accounts 2023-10-03 31-12-2022 £37 equity
BUSINESS PERFORMANCE SOLUTIONS LIMITED Accounts 2022-09-30 31-12-2021 £36,180 equity
BUSINESS PERFORMANCE SOLUTIONS LIMITED Accounts 2021-08-31 31-12-2020 £20,693 equity
Micro-entity Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2020-09-18 31-12-2019 £39,275 equity
Micro-entity Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2019-04-24 31-12-2018 £65,255 equity
Micro-entity Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2018-03-15 31-12-2017 £59,698 equity
Micro-entity Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2017-09-28 31-12-2016 £16,601 equity
Abbreviated Company Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2016-09-29 31-12-2015 £19,843 Cash £17,563 equity
Abbreviated Company Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2015-09-26 31-12-2014 £32,469 Cash £17,574 equity
Abbreviated Company Accounts - BUSINESS PERFORMANCE SOLUTIONS LIMITED 2014-09-30 31-12-2013 £10,617 Cash £17,577 equity

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