THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ULTIMATE SOLUTION PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/11/2022 31/03/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ALLAN MORTENSEN Oct 1961 Australian Director 2023-04-06 CURRENT
MR SCOTT WILLIAM POWER Apr 1974 Australian Director 2023-04-06 CURRENT
RICHARD DAVID SMITH Jan 1971 British Director 2001-05-29 CURRENT
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2023-05-12 CURRENT
STEPHEN ALAN HOBDEN Oct 1966 British Director 2001-05-29 CURRENT
MR GRAEME OLIVER FENEMORE Sep 1973 Australian,British Director 2023-09-22 CURRENT
PETER ANUSAS Jul 1968 British Director 2023-04-06 CURRENT
MR CHRISTOPHER JAMES TUTTIETT Secretary 2023-04-06 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-05-29 UNTIL 2001-05-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-05-29 UNTIL 2001-05-29 RESIGNED
SHARON SMITH Jan 1970 British Secretary 2001-05-29 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmd Infrastructure Services Ltd 2023-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Alan Hobden 2016-07-01 - 2016-08-28 10/1966 Ashford   Kent Significant influence or control
Stephen Alan Hobden 2016-04-06 - 2023-04-06 10/1966 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Richard David Smith 2016-04-06 - 2023-04-06 1/1971 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE SOLUTION PROPERTIES LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BMD INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BMD INFRASTRUCTURE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BMD CONTRACTORS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 140,413 Cash 69,374 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2023-03-28 30-11-2022 £142,478 Cash £102,699 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2022-08-20 30-11-2021 £123,106 Cash £448,044 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2021-04-07 30-11-2020 £282,105 Cash £418,261 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2020-04-24 30-11-2019 £66,196 Cash £90,093 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2019-05-16 30-11-2018 £88,348 Cash £177,913 equity
THE_ULTIMATE_SOLUTION_PAR - Accounts 2018-02-13 30-11-2017 £111,694 Cash
The Ultimate Solution Partnership Ltd Small abbreviated accounts 2017-06-20 30-11-2016 £63,818 Cash £206,450 equity
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED 2016-08-26 30-11-2015 £231,910 Cash £222,320 equity
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED 2015-09-01 30-11-2014 £214,251 Cash £307,034 equity
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED 2014-09-02 30-11-2013 £135,069 Cash £252,550 equity

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