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BUSINESS MAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS MAIL SOLUTIONS LIMITED
COMPANY NUMBER
04951140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
03/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW8 2BY
Lower Ground, 53 Thorne Road
London
SW8 2BY
134 Metro Central Heights
119 Newington Causeway
London
SE1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS MAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS MAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS MAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2021 - Present (3years) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
CORPORATE APPOINTMENTS LIMITED 03/11/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 03/11/2003 - Present (21years) 03/11/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
07/11/2003 - Present (21years) Born in Jan 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
07/11/2003 - 09/05/2008 (4 years and 6 months) Born in Aug 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: Oktay Koc (913814914) has left the board |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: Oktay Koc (913814914) has left the board |
Date: 24/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 24/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 24/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 24/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 23/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 23/11/2021 | Event: New Board Member Inan Ors (916048611) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Robin De La Motte (918447102) has left the board |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: Inan Ors (916048611) has left the board |
Date: 24/01/2014 | Event: Danny Vince Shubert (913457701) has left the board |
Date: 24/01/2014 | Event: New Board Member Robin De La Motte (918447102) Appointed |
Date: 01/08/2013 | Event: New Annual Return filed |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: Change in Reg. Office |
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