Company number 07200961
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 1 FRYERS WAY, SILKWOOD PARK, OSSETT, WEST YORKSHIRE, WF5 9TJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BUSINESS EXCHANGE SOLUTIONS LIMITED are www.businessexchangesolutions.co.uk, and www.business-exchange-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Business Exchange Solutions Limited is a Private Limited Company.
The company registration number is 07200961. Business Exchange Solutions Limited has been working since 24 March 2010.
The present status of the company is Active. The registered address of Business Exchange Solutions Limited is 1 Fryers Way Silkwood Park Ossett West Yorkshire Wf5 9tj. The company`s financial liabilities are £0.92k. It is £-0.34k against last year. And the total assets are £3.1k, which is £2.26k against last year. NORTON, Paul Douglas is a Director of the company. Director BEAUMONT, Michael Andrew has been resigned. Director SMITH, Wendy Alice has been resigned. The company operates in "Other information service activities n.e.c.".
business exchange solutions Key Finiance
LIABILITIES
£0.92k
-28%
CASH
n/a
TOTAL ASSETS
£3.1k
+268%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Douglas Norton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS EXCHANGE SOLUTIONS LIMITED Events
18 May 2017
Micro company accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 13 more events
04 Jul 2011
Appointment of Mr Paul Douglas Norton as a director
01 Jul 2011
Termination of appointment of Wendy Smith as a director
01 Jul 2011
Termination of appointment of Michael Beaumont as a director
06 Jun 2011
Registered office address changed from Flat 11 2 Cameron Grove, Eccleshill Bradford West Yorkshire BD2 3DG United Kingdom on 6 June 2011
24 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)