BUSINESS SOLUTIONS (MIDLANDS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2AA

Company number 07484460
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 44 FABIAN CRESCENT, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2AA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BUSINESS SOLUTIONS (MIDLANDS) LIMITED are www.businesssolutionsmidlands.co.uk, and www.business-solutions-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Business Solutions Midlands Limited is a Private Limited Company. The company registration number is 07484460. Business Solutions Midlands Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Business Solutions Midlands Limited is 44 Fabian Crescent Shirley Solihull West Midlands B90 2aa. The company`s financial liabilities are £73.93k. It is £15.58k against last year. The cash in hand is £11.3k. It is £-1.03k against last year. And the total assets are £90.03k, which is £16.84k against last year. ARCH, Edward Philip is a Director of the company. GLOVER, Darren is a Director of the company. PORTMAN, Robert Joseph is a Director of the company. Director EVANS, Mark John has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Tax consultancy".


business solutions (midlands) Key Finiance

LIABILITIES £73.93k
+26%
CASH £11.3k
-9%
TOTAL ASSETS £90.03k
+23%
All Financial Figures

Current Directors

Director
ARCH, Edward Philip
Appointed Date: 18 December 2014
63 years old
Director
GLOVER, Darren
Appointed Date: 06 January 2011
58 years old
Director
PORTMAN, Robert Joseph
Appointed Date: 06 January 2011
58 years old

Resigned Directors

Director
EVANS, Mark John
Resigned: 29 May 2012
Appointed Date: 06 January 2011
64 years old
Director
WARMISHAM, Barry Charles
Resigned: 06 January 2011
Appointed Date: 06 January 2011
64 years old

Persons With Significant Control

Mr Darren Glover
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Joseph Portman
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SOLUTIONS (MIDLANDS) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2016
Change of share class name or designation
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125
...
... and 16 more events
19 Jan 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 January 2011
19 Jan 2011
Appointment of Mr Robert Portman as a director
19 Jan 2011
Appointment of Mr Darren Glover as a director
19 Jan 2011
Appointment of Mr Mark John Evans as a director
06 Jan 2011
Incorporation

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