BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.
HIGH WYCOMBE

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Company number 04498869
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address THE ORCHARD, DEANFIELD, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4JR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. are www.businessmanagementsolutions2002.co.uk, and www.business-management-solutions-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 8.3 miles; to Bourne End Rail Station is 8.4 miles; to Henley-on-Thames Rail Station is 9.9 miles; to Furze Platt Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Management Solutions 2002 Ltd is a Private Limited Company. The company registration number is 04498869. Business Management Solutions 2002 Ltd has been working since 30 July 2002. The present status of the company is Active. The registered address of Business Management Solutions 2002 Ltd is The Orchard Deanfield Saunderton High Wycombe Buckinghamshire Hp14 4jr. . MITCHELL EBERHARD, Margareth is a Secretary of the company. MITCHELL, Leslie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MITCHELL EBERHARD, Margareth
Appointed Date: 30 July 2002

Director
MITCHELL, Leslie
Appointed Date: 30 July 2002
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Leslie Mitchell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. Events

17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed
17 Aug 2002
Director resigned
17 Aug 2002
Secretary resigned
30 Jul 2002
Incorporation