BUSINESS BANKING RESOLUTION SERVICE
Active - Accounts Filed
General Information
NAME
BUSINESS BANKING RESOLUTION SERVICE
COMPANY NUMBER
12096333
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/07/2019
(5 years and 5 months old)
WEBSITE
thebbrs.org
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
|---|---|
| 04/09/2024 | Caroline Jane Barr (911376869) has left the board |
| 04/09/2024 | Dame Janet Gaymer (926829386) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS BANKING RESOLUTION SERVICE?
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 RESOLUTION SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS BANKING RESOLUTION SERVICE?
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 |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2020 - Present (4 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 42 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 04/09/2024 | Caroline Jane Barr (911376869) has left the board |
| 04/09/2024 | Dame Janet Gaymer (926829386) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 24/08/2023 | New Company Secretary Narinder Sanotra (931264364) Appointed |
| 04/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Sally Louise Berlin (929640096) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 23/05/2022 | Alexandra Louise Marks (905011085) has left the board |
| 10/05/2022 | Kamaljit Kandola (928552701) has left the board |
| 24/06/2021 | New Board Member Mark Grimshaw (928450070) Appointed |
| 10/06/2021 | New Board Member Stephen Michael Pegge (910088727) Appointed |
| 27/04/2021 | New Accounts filed |
| 28/10/2020 | Nicolette Berenice Turner (906135814) has left the board |
| 21/10/2020 | New Board Member Stephen Michael Pegge (927554971) Appointed |
| 16/10/2020 | New Company Secretary Nicholas John Hornsey (927537754) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Nicolette Berenice Turner (926829379) has left the board |
| 31/03/2020 | New Board Member Nicolette Berenice Turner (906135814) Appointed |
| 23/03/2020 | New Board Member Dame Janet Gaymer (926829386) Appointed |
| 23/03/2020 | New Board Member Nicolette Berenice Turner (926829379) Appointed |
| 23/03/2020 | New Board Member Caroline Jane Barr (911376869) Appointed |
| 23/03/2020 | New Board Member John Andrew Spence (904089330) Appointed |
| 05/03/2020 | New Board Member Samantha Eileen Barrass (909652107) Appointed |
| 05/03/2020 | New Board Member Alexandra Louise Marks (905011085) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 30/10/2019 | Paul Uppal (922803776) has left the board |
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