BACK OFFICE SUPPORT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BACK OFFICE SUPPORT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACK OFFICE SUPPORT SOLUTIONS LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BACK OFFICE SUPPORT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 326 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BACK OFFICE SUPPORT SOLUTIONS, LTD. (until 20/07/2018)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER ROGERS DURRELL Oct 1971 British Director 2003-12-11 CURRENT
MR WILLIAM ANTHONY GREENWOOD May 1967 British Director 2017-04-24 UNTIL 2017-08-02 RESIGNED
MR WILLIAM ANTHONY GREENWOOD May 1967 British Director 2017-12-19 UNTIL 2018-06-22 RESIGNED
MR MOHAMMED IQBAL BUTT Jan 1944 British Director 2013-12-02 UNTIL 2017-04-27 RESIGNED
MR IAN MARK DURRELL May 1969 British Secretary 2003-12-11 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Durrell 2016-04-06 5/1969 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Heather Rodgers Durrell 2016-04-06 10/1971 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
BACK OFFICE SUPPORT SOLUTIONS LIMITED 2024-03-02 31-12-2023 £362,743 Cash £657,608 equity
BACK OFFICE SUPPORT SOLUTIONS LIMITED 2023-03-21 31-12-2022 £382,888 Cash £483,353 equity
BACK OFFICE SUPPORT SOLUTIONS LIMITED 2022-03-02 31-12-2021 £401,580 Cash £343,615 equity
BACK OFFICE SUPPORT SOLUTIONS LIMITED 2021-03-18 31-12-2020 £377,295 Cash £319,100 equity
BACK OFFICE SUPPORT SOLUTIONS LIMITED 2020-03-14 31-12-2019 £231,140 Cash £170,168 equity
Back Office Support Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 31-12-2018 £128,462 Cash £112,091 equity
Back Office Support Solutions Ltd - Period Ending 2017-12-31 2018-03-24 31-12-2017 £56,462 Cash £61,219 equity
Micro-entity Accounts - BACK OFFICE SUPPORT SOLUTIONS, LTD. 2016-04-01 31-12-2015 £20,879 equity
Micro-entity Accounts - BACK OFFICE SUPPORT SOLUTIONS, LTD. 2015-05-01 31-12-2014 £30,187 equity
Abbreviated Company Accounts - BACK OFFICE SUPPORT SOLUTIONS, LTD. 2014-07-29 31-12-2013 £17,660 Cash £34,644 equity

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