Business Banking Solutions Limited

General information

Name:

Business Banking Solutions Ltd

Office Address:

Ground Floor 123 Pall Mall SW1Y 5EA London

Number: 05785847

Incorporation date: 2006-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Banking Solutions is a business situated at SW1Y 5EA London at Ground Floor. The company has been operating since 2006 and is established as reg. no. 05785847. The company has been on the British market for eighteen years now and its current state is active. The company's SIC code is 70229 - Management consultancy activities other than financial management. 2022-04-30 is the last time account status updates were filed.

There seems to be a team of two directors controlling this firm right now, specifically Richard P. and Simon P. who have been executing the directors assignments since 2019. In order to help the directors in their tasks, this specific firm has been using the skills of David D. as a secretary since the appointment on 2020-08-24.

Simon P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David D.

Role: Secretary

Appointed: 24 August 2020

Latest update: 17 April 2024

Richard P.

Role: Director

Appointed: 07 March 2019

Latest update: 17 April 2024

Simon P.

Role: Director

Appointed: 15 May 2018

Latest update: 17 April 2024

People with significant control

Simon P.
Notified on 25 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rachel R.
Notified on 15 May 2018
Ceased on 25 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 1 May 2016
Ceased on 15 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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