BESTSHORE BUSINESS SOLUTIONS UK LIMITED
LONDON

Hellopages » West Midlands » Walsall » WS1 1YH

Company number 05076477
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, LONDON COUNTY, WS1 1YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 18 March 2016 EUR 200,475 ; Cancellation of shares. Statement of capital on 21 May 2015 EUR 195,725 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BESTSHORE BUSINESS SOLUTIONS UK LIMITED are www.bestshorebusinesssolutionsuk.co.uk, and www.bestshore-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bestshore Business Solutions Uk Limited is a Private Limited Company. The company registration number is 05076477. Bestshore Business Solutions Uk Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Bestshore Business Solutions Uk Limited is 3rd Floor 14 Hanover Street Hanover Square London London County Ws1 1yh. The company`s financial liabilities are £51.77k. It is £14.92k against last year. And the total assets are £97.15k, which is £-18.14k against last year. LUDVIGSEN, Gitte Helene is a Secretary of the company. LUDVIGSEN, Gitte Helene is a Director of the company. LUDVIGSEN, Peter Muller is a Director of the company. MADSEN, Jens Baekkel, Executive Chairman is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LUDVIGSEN, Erik Muller has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bestshore business solutions uk Key Finiance

LIABILITIES £51.77k
+40%
CASH n/a
TOTAL ASSETS £97.15k
-16%
All Financial Figures

Current Directors

Secretary
LUDVIGSEN, Gitte Helene
Appointed Date: 18 March 2004
Director
LUDVIGSEN, Gitte Helene
Appointed Date: 18 March 2004
64 years old
Director
LUDVIGSEN, Peter Muller
Appointed Date: 01 July 2005
68 years old
Director
MADSEN, Jens Baekkel, Executive Chairman
Appointed Date: 10 March 2014
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
LUDVIGSEN, Erik Muller
Resigned: 10 March 2014
Appointed Date: 19 March 2004
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

BESTSHORE BUSINESS SOLUTIONS UK LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 18 March 2016
  • EUR 200,475
20 Mar 2017
Cancellation of shares. Statement of capital on 21 May 2015
  • EUR 195,725
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • EUR 205,225
05 May 2016
Director's details changed for Peter Muller Ludvigsen on 1 March 2015
...
... and 34 more events
08 May 2004
New director appointed
08 May 2004
New secretary appointed;new director appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

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