BUSINESS BANKING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS BANKING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS BANKING SOLUTIONS LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BUSINESS BANKING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
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 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DANNREUTHER Secretary 2020-08-24 CURRENT
MR RICHARD JOHN PALETTE Jul 1951 British Director 2019-03-07 CURRENT
MR SIMON GEOFFREY PERKS Oct 1957 British Director 2018-05-15 CURRENT
MR JUSTIN PETER FLETCHER Secretary 2018-05-15 UNTIL 2020-08-24 RESIGNED
MALCOLM PLATT Nov 1947 British Secretary 2006-04-19 UNTIL 2009-10-25 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2006-04-19 UNTIL 2006-04-19 RESIGNED
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-04-19 UNTIL 2006-04-19 RESIGNED
MRS RACHEL ANNE RHODES Apr 1959 British Director 2018-05-15 UNTIL 2019-03-07 RESIGNED
MR THOMAS ALEXANDER HARRISON Feb 1948 United Kingdom Director 2006-04-19 UNTIL 2018-05-15 RESIGNED
MALCOLM PLATT Nov 1947 British Director 2006-04-19 UNTIL 2009-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Perks 2020-08-25 10/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Rachel Anne Rhodes 2018-05-15 - 2020-08-25 4/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Alexander Harrison 2016-05-01 - 2018-05-15 2/1948 Prestwood   Binghamshireuck Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS HORIZONS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE WESTERN FOOTBALL LEAGUE LIMITED EXETER Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LINKS BUSINESS CONSULTING LIMITED GREAT MISSENDEN ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
PACKSPRING LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 9305 - Other service activities n.e.c.
BLUEFIELDS GRP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
QUADRATICA (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PHILLIPS ASSOCIATES LIMITED LANCING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORPORATE FINANCIAL TRADING LIMITED LANCING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CORPORATE LITIGATION FUNDING LIMITED LANCING Active DORMANT 64999 - Financial intermediation not elsewhere classified
FUNDING SUPPORT LIMITED LANCING Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JOE SMOKES LTD NORTHFLEET Dissolved... DORMANT 99999 - Dormant Company
PERKS PROPERTY FINANCE SOLUTIONS LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED BICKLEY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NOBLE ART MEDIA LTD LONDON Dissolved... DORMANT 59132 - Video distribution activities
TONIC INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 23.1.5 2024-01-17 30-04-2023 £237 Cash £-16,881 equity
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-10-26 30-04-2022 £806 Cash £-13,717 equity
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-04-2021 £1,958 Cash £-10,647 equity
Business Banking Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 30-04-2020 £47 Cash £-6,278 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYSHIP FS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
BLACKFRIARS ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMILEDIRECTCLUB UK LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
J.B.S. MANAGEMENT (HOLDING) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
NME INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JTE CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRIMACY CONSULTING GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EVY IP (BATTERY) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EVY IP (SOLAR) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EV4R LTD LONDON UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories