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 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
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 |
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 |