BUSINESS BENEFIT SOLUTIONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 05508895
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 9 MILLAR COURT, STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSINESS BENEFIT SOLUTIONS LIMITED are www.businessbenefitsolutions.co.uk, and www.business-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Business Benefit Solutions Limited is a Private Limited Company. The company registration number is 05508895. Business Benefit Solutions Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Business Benefit Solutions Limited is 9 Millar Court Station Road Kenilworth Warwickshire Cv8 1jd. . ERASMUS, Cecilia Vicky is a Secretary of the company. ERASMUS, Cecilia Vicky is a Director of the company. ERASMUS, Lourens is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ERASMUS, Cecilia Vicky
Appointed Date: 01 June 2006

Director
ERASMUS, Cecilia Vicky
Appointed Date: 31 March 2006
63 years old

Director
ERASMUS, Lourens
Appointed Date: 14 July 2005
64 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Lourens Erasmus
Notified on: 15 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cecilia Vicky Erasmus
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS BENEFIT SOLUTIONS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

24 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
05 Jun 2006
New secretary appointed
15 May 2006
New director appointed
15 May 2006
Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2
08 May 2006
Registered office changed on 08/05/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
14 Jul 2005
Incorporation