Business Credit Solutions Ltd

General information

Name:

Business Credit Solutions Limited

Office Address:

Merus Court 2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 03770975

Incorporation date: 1999-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Credit Solutions has been operating in this business field for 25 years. Established under no. 03770975, this company is listed as a Private Limited Company. You may find the office of this company during its opening hours at the following location: Merus Court 2 Merus Court Meridian Business Park, LE19 1RJ Leicester. The company currently known as Business Credit Solutions Ltd was known as Combined Sales & Services until Tuesday 22nd August 2006 then the name was replaced. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Tue, 9th May 2023.

Andrew S. is this specific enterprise's solitary managing director, who was chosen to lead the company in 2006. This limited company had been presided over by Jean E. up until September 2006. In addition a different director, specifically John H. gave up the position in 2000. Moreover, the director's responsibilities are aided with by a secretary - Denise S., who was officially appointed by this specific limited company in March 2020.

  • Previous company's names
  • Business Credit Solutions Ltd 2006-08-22
  • Combined Sales & Services Limited 1999-05-14

Financial data based on annual reports

Company staff

Denise S.

Role: Secretary

Appointed: 13 March 2020

Latest update: 22 April 2024

Andrew S.

Role: Secretary

Appointed: 06 March 2019

Latest update: 22 April 2024

Andrew S.

Role: Director

Appointed: 31 August 2006

Latest update: 22 April 2024

People with significant control

Andrew S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan E.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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