Company number 05248285
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 8 STONELEIGH COURT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 4TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of BUSINESS & PROPERTY SOLUTIONS LIMITED are www.businesspropertysolutions.co.uk, and www.business-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Business Property Solutions Limited is a Private Limited Company.
The company registration number is 05248285. Business Property Solutions Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Business Property Solutions Limited is 8 Stoneleigh Court Newton Aycliffe County Durham Dl5 4tl. The company`s financial liabilities are £676.32k. It is £24.27k against last year. And the total assets are £8.03k, which is £1.35k against last year. NEWALL, Jean is a Secretary of the company. CURRIE, Isabel is a Director of the company. NEWALL, Jean is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
business & property solutions Key Finiance
LIABILITIES
£676.32k
+3%
CASH
n/a
TOTAL ASSETS
£8.03k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mrs Isobel Jane Currie
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control
Communicators Training Associates Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS & PROPERTY SOLUTIONS LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
22 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 26 more events
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation