BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
COMPANY NUMBER
07488289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
11/01/2011
(13 years and 10 months old)
WEBSITE
www.businesshr.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/01/2011
21/01/2011
ANTHIUS LIMITED
LONDON
SW1X 7HN
Telephone: 01536484552
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 484552
Unit 6
Brooklands Court
Kettering Venture Park
Kettering, Northamptonshire
NN15 6FD
Telephone: 484552
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 |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849838) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282479) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS HUMAN RESOURCES 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 HUMAN RESOURCES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS HUMAN RESOURCES 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 |
|---|---|---|---|---|
|
03/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2011 - Present (13 years and 10 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
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 |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849838) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282479) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 07/01/2024 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (929688465) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931282479) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 25/07/2022 | John Robert Cusins (910778206) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | John Robert Cusins (910778206) has left the board |
| 16/06/2022 | STRATHDON MANAGEMENT LIMITED (915620901) has left the board |
| 16/06/2022 | Panos Andreas Loizou (914142259) has left the board |
| 16/06/2022 | John Simon Bertie Smith (915623252) has left the board |
| 16/06/2022 | New Company Secretary Matthew James Allen (929688465) Appointed |
| 16/06/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 16/06/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 06/05/2022 | New Board Member John Robert Cusins (910778206) Appointed |
| 27/12/2021 | New Board Member STRATHDON MANAGEMENT LIMITED (915620901) Appointed |
| 23/10/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 28/09/2015 | Terrence Edney (902075153) has left the board |
| 28/09/2015 | New Board Member John Simon Bertie Smith (915623252) Appointed |
| 28/09/2015 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 28/09/2015 | New Board Member John Robert Cusins (910778206) Appointed |
| 28/09/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
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