KM BUSINESS SOLUTIONS LIMITED - BURNLEY


Company Profile Company Filings

Overview

KM BUSINESS SOLUTIONS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
KM BUSINESS SOLUTIONS LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KM BUSINESS SOLUTIONS LIMITED - BURNLEY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, BLOCK C THE WHARF
BURNLEY
BB11 1JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HOWARTH Mar 1974 British Director 2016-09-30 CURRENT
MR GLYN JONES Feb 1979 British Director 2022-01-01 CURRENT
MR MARK ROBERT HEATON Jun 1964 British Director 2008-01-25 CURRENT
MR MARK ROBERT HEATON Jun 1964 British Secretary 1999-12-30 UNTIL 2008-01-25 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-30 UNTIL 1999-12-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-12-30 UNTIL 1999-12-30 RESIGNED
MR ROGER STUART ROTHWELL Mar 1958 British Director 1999-12-30 UNTIL 2016-10-01 RESIGNED
GRAHAM DAVID PORTER May 1951 British Director 1999-12-30 UNTIL 2009-03-31 RESIGNED
MR MARK ROBERT HEATON Jun 1964 British Director 1999-12-30 UNTIL 2008-01-18 RESIGNED
STEPHEN HEAP Nov 1950 British Director 1999-12-30 UNTIL 2009-11-05 RESIGNED
MR ANDREW JAMES DAVIES Jun 1966 British Director 2009-04-01 UNTIL 2018-04-11 RESIGNED
MRS JAN MACLEAN Secretary 2016-09-14 UNTIL 2018-10-15 RESIGNED
MR BEVERLEY NIGEL TURNER British Secretary 2008-01-18 UNTIL 2015-08-31 RESIGNED
MRS JAN MACLEAN Secretary 2019-03-12 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Davies 2018-05-10 - 2019-03-07 6/1966 Burnley   Ownership of shares 25 to 50 percent
Mr Andrew James Davies 2016-04-06 - 2018-04-11 6/1966 Burnley   Ownership of shares 25 to 50 percent
Mr Mark Robert Heaton 2016-04-06 6/1964 Burnley   Ownership of shares 25 to 50 percent
Mr Richard John Howarth 2016-04-06 3/1974 Burnley   Ownership of shares 50 to 75 percent

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JUST PSYCHOLOGY COMMUNITY INTEREST COMPANY MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASSOCIATION OF CHURCH ACCOUNTANTS AND TREASURERS CORPORATE TRUSTEE LIMITED CHESTERFIELD ENGLAND Active DORMANT 94910 - Activities of religious organizations
KMSC LTD BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BURNLEY WHARF CONSULTANCY LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KNEESHAW MOFFATT LTD BURNLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KM NOT FOR PROFITS SOLUTIONS LTD BURNLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
KM Business Solutions Limited - Period Ending 2022-09-30 2023-04-04 30-09-2022 £27,151 equity
KM Business Solutions Limited - Period Ending 2021-09-30 2022-05-20 30-09-2021 £9,482 Cash £26,452 equity
KM Business Solutions Limited - Period Ending 2020-09-30 2021-06-09 30-09-2020 £34,929 Cash £28,111 equity
Abbreviated Company Accounts - KM BUSINESS SOLUTIONS LIMITED 2016-12-21 31-03-2016 £180,321 Cash £562,600 equity
Abbreviated Company Accounts - KM BUSINESS SOLUTIONS LIMITED 2015-12-24 31-03-2015 £172,802 Cash £508,991 equity
Abbreviated Company Accounts - KM BUSINESS SOLUTIONS LIMITED 2014-12-20 31-03-2014 £167,909 Cash £490,465 equity

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