BUSINESS BANKING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS BANKING SOLUTIONS LIMITED
COMPANY NUMBER
05785847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/2006
(18 years and 6 months old)
WEBSITE
www.businessbankingsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Telephone: 02037576655
TPS: No
Ground Floor 123 Pall Mall
London
SW1Y 5EA
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 |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS BANKING 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 BANKING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS BANKING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/03/2019 - Present (5 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/04/2006 - 25/10/2009 (3 years and 6 months) Secretary: 19/04/2006 - 25/10/2009 (3 years and 6 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
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 |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 26/08/2020 | New Company Secretary David Dannreuther (927344120) Appointed |
| 26/08/2020 | Justin Peter Fletcher (924639774) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Rachel Anne Rhodes (924639720) has left the board |
| 11/03/2019 | New Board Member Richard John Palette (925610534) Appointed |
| 12/06/2018 | New Accounts filed |
| 24/05/2018 | Change in Reg. Office |
| 18/05/2018 | Change in Reg. Office |
| 17/05/2018 | Thomas Alexander Harrison (907643891) has left the board |
| 17/05/2018 | New Company Secretary Justin Peter Fletcher (924639774) Appointed |
| 17/05/2018 | New Board Member Rachel Anne Rhodes (924639720) Appointed |
| 17/05/2018 | New Board Member Simon Geoffrey Perks (907815368) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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