BUSINESS BANKING SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS BANKING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS BANKING SOLUTIONS LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BUSINESS BANKING SOLUTIONS LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BUSINESS BANKING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GEOFFREY PERKS | Oct 1957 | British | Director | 2018-05-15 | CURRENT |
MR RICHARD JOHN PALETTE | Jul 1951 | British | Director | 2019-03-07 | CURRENT |
MR DAVID DANNREUTHER | Secretary | 2020-08-24 | CURRENT | ||
ABERGAN REED LIMITED | Corporate Nominee Director | 2006-04-19 UNTIL 2006-04-19 | RESIGNED | ||
MR THOMAS ALEXANDER HARRISON | Feb 1948 | United Kingdom | Director | 2006-04-19 UNTIL 2018-05-15 | RESIGNED |
MRS RACHEL ANNE RHODES | Apr 1959 | British | Director | 2018-05-15 UNTIL 2019-03-07 | RESIGNED |
MALCOLM PLATT | Nov 1947 | British | Director | 2006-04-19 UNTIL 2009-10-25 | RESIGNED |
MALCOLM PLATT | Nov 1947 | British | Secretary | 2006-04-19 UNTIL 2009-10-25 | RESIGNED |
MR JUSTIN PETER FLETCHER | Secretary | 2018-05-15 UNTIL 2020-08-24 | RESIGNED | ||
ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2006-04-19 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Perks | 2020-08-25 | 10/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Rachel Anne Rhodes | 2018-05-15 - 2020-08-25 | 4/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Thomas Alexander Harrison | 2016-05-01 - 2018-05-15 | 2/1948 | Prestwood Binghamshireuck | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 23.1.5 | 2024-01-17 | 30-04-2023 | £237 Cash £-16,881 equity |
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-26 | 30-04-2022 | £806 Cash £-13,717 equity |
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 30-04-2021 | £1,958 Cash £-10,647 equity |
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 30-04-2020 | £47 Cash £-6,278 equity |