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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKD 20 LIMITED LONDON Active DORMANT 99999 - Dormant Company
VAUXHALL PRINT LTD LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
CENTRAL LONDON BUSINESS SOLUTION LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENWICH WATERSIDE COMMERCIAL LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GREENWICH WATERSIDE TRADING LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VAUXHALL BUSINESS CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
ARCH 5 LONDON LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HYDROCURVE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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