Company number 05244144
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address POND COTTAGE, MILL STREET, CALNE, WILTSHIRE, SN11 8DP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 51
. The most likely internet sites of BUSINESS RESOLVED LIMITED are www.businessresolved.co.uk, and www.business-resolved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Melksham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Resolved Limited is a Private Limited Company.
The company registration number is 05244144. Business Resolved Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Business Resolved Limited is Pond Cottage Mill Street Calne Wiltshire Sn11 8dp. . PARKES, Nicholas Martin is a Director of the company. Secretary BUDGELL, Jennifer Mary has been resigned. Secretary PICKARD, Laura Kay, Dr has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Martin Parkes
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUSINESS RESOLVED LIMITED Events
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 24 more events
10 Aug 2006
Registered office changed on 10/08/06 from: 91 pitman place wotton under edge gloucestershire GL12 7SG
11 Jul 2006
Registered office changed on 11/07/06 from: 14 unity street chippenham wiltshire SN14 0AR
28 Jun 2006
Accounts for a dormant company made up to 30 September 2005
16 Nov 2005
Return made up to 28/09/05; full list of members
28 Sep 2004
Incorporation