BUSINESS MAIL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS MAIL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS MAIL SOLUTIONS LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951140. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BUSINESS MAIL SOLUTIONS LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951140. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BUSINESS MAIL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
53202 - Unlicensed carrier
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LOWER GROUND,
LONDON
SW8 2BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INAN ORS | Aug 1981 | Turkish | Director | 2021-11-22 | CURRENT |
BARIS RUSEN | Apr 1976 | Secretary | 2006-01-01 UNTIL 2008-07-31 | RESIGNED | |
MR ANDREW MURRAY SMALL | Jan 1948 | British | Secretary | 2003-11-07 UNTIL 2007-10-30 | RESIGNED |
MR ROBIN DE LA MOTTE | Jun 1978 | British | Director | 2014-01-01 UNTIL 2020-03-29 | RESIGNED |
MR GOKHAN HOSKAN | Nov 1979 | Turkish | Director | 2008-05-09 UNTIL 2008-10-23 | RESIGNED |
MR. OKTAY KOC | Jan 1964 | Turkish | Director | 2009-04-01 UNTIL 2021-11-22 | RESIGNED |
MR ALEX ERFAN | Sep 1960 | Secretary | 2008-10-23 UNTIL 2009-04-01 | RESIGNED | |
MR DANNY VINCE SHUBERT | Nov 1980 | British | Director | 2008-10-23 UNTIL 2014-01-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-11-03 UNTIL 2003-11-03 | RESIGNED | ||
INAN ORS | Aug 1981 | Turkish | Director | 2003-11-07 UNTIL 2008-05-09 | RESIGNED |
MR INAN ORS | Aug 1981 | Turkish | Director | 2012-03-29 UNTIL 2014-01-01 | RESIGNED |
MR CENGIZ OKTEM | Mar 1965 | Director | 2008-08-01 UNTIL 2008-10-23 | RESIGNED | |
MR CENGIZ OKTEM | Mar 1965 | Secretary | 2008-08-01 UNTIL 2008-10-23 | RESIGNED | |
MR. OKTAY KOC | Jan 1964 | Turkish | Secretary | 2009-04-01 UNTIL 2014-01-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-11-03 UNTIL 2003-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Inan Ors | 2021-11-22 | 8/1981 | London | Ownership of shares 50 to 75 percent |
Mr Danny Vince Shubert | 2016-05-23 - 2021-11-22 | 11/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business Mail Solutions Limited - Filleted accounts | 2023-05-16 | 30-11-2022 | £424,961 equity |
Business Mail Solutions Limited - Filleted accounts | 2022-08-27 | 30-11-2021 | £407,089 equity |
Business Mail Solutions Limited - Filleted accounts | 2021-08-27 | 30-11-2020 | £56,343 Cash £367,174 equity |
Business Mail Solutions Limited - Filleted accounts | 2020-10-23 | 30-11-2019 | £71,364 Cash £287,155 equity |
Business Mail Solutions Limited - Filleted accounts | 2019-08-31 | 30-11-2018 | £90,819 Cash £298,105 equity |
Business Mail Solutions Limited - Filleted accounts | 2018-09-01 | 30-11-2017 | £44,296 Cash £259,057 equity |
Abbreviated Company Accounts - BUSINESS MAIL SOLUTIONS LIMITED | 2017-08-31 | 30-11-2016 | £20,467 Cash £225,931 equity |
Accounts filed on 30-11-2015 | 2016-10-01 | 30-11-2015 | £29,652 Cash £254,944 equity |
BUSINESS MAIL SOLUTIONS LIMITED Accounts filed on 30-11-2014 | 2015-08-29 | 30-11-2014 | £22,154 Cash £247,566 equity |
Abbreviated Company Accounts - BUSINESS MAIL SOLUTIONS LIMITED | 2014-08-30 | 30-11-2013 | £46,664 Cash £240,784 equity |