BUSINESS BANKING SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6SH
Company number 05785847
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 23 CHURCH GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BUSINESS BANKING SOLUTIONS LIMITED are www.businessbankingsolutions.co.uk, and www.business-banking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Business Banking Solutions Limited is a Private Limited Company. The company registration number is 05785847. Business Banking Solutions Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Business Banking Solutions Limited is 23 Church Grove Amersham Buckinghamshire Hp6 6sh. . HARRISON, Thomas Alexander is a Director of the company. Secretary PLATT, Malcolm has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director PLATT, Malcolm has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRISON, Thomas Alexander
Appointed Date: 19 April 2006
78 years old

Resigned Directors

Secretary
PLATT, Malcolm
Resigned: 25 October 2009
Appointed Date: 19 April 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
PLATT, Malcolm
Resigned: 25 October 2009
Appointed Date: 19 April 2006
78 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Persons With Significant Control

Mr Thomas Alexander Harrison
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BANKING SOLUTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 20 more events
27 Apr 2006
Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
26 Apr 2006
Registered office changed on 26/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
19 Apr 2006
Incorporation

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