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
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PHILLIPS ASSOCIATES LIMITED LANCING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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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

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JJK ASSOCIATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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RM GAINSBOROUGH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
W&S (2022) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POWER RE FJRPO EQUITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
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IONA EI (GENERAL PARTNER) LLP LONDON ENGLAND Active FULL None Supplied