BACK OFFICE SOLUTIONS & SERVICES LIMITED

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BACK OFFICE SOLUTIONS & SERVICES LIMITED

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Key Data

Status

Active

Company No.

10684647

Incorporation date

22/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 London Mews, London W2 1HYCopy
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Latest events (Record since 22/03/2017)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon11/03/2026
Change of details for Mr Jonathan Couard as a person with significant control on 2026-03-10
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon02/04/2025
Notification of Jonathan Couard as a person with significant control on 2025-02-28
dot icon02/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon27/03/2025
Termination of appointment of Marie Capucine Walbert as a director on 2025-01-03
dot icon27/03/2025
Cessation of Alain Francois Couard as a person with significant control on 2025-02-28
dot icon26/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon01/04/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon07/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/06/2019
Compulsory strike-off action has been discontinued
dot icon11/06/2019
First Gazette notice for compulsory strike-off
dot icon06/06/2019
Confirmation statement made on 2019-03-21 with updates
dot icon06/06/2019
Notification of Alain Francois Couard as a person with significant control on 2019-06-06
dot icon06/06/2019
Cessation of Jonathan David Couard as a person with significant control on 2019-06-06
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-06-06
dot icon26/04/2019
Appointment of Mr Marie Capucine Walbert as a director on 2019-03-30
dot icon25/04/2019
Notification of Jonathan David Couard as a person with significant control on 2019-03-30
dot icon25/04/2019
Appointment of Mr Jonathan David Couard as a director on 2019-03-30
dot icon25/04/2019
Termination of appointment of Brian Keith Hamilton-Smith as a director on 2019-03-30
dot icon25/04/2019
Cessation of Brian Keith Hamilton-Smith as a person with significant control on 2019-03-30
dot icon04/04/2019
Registered office address changed from , C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, SW1Y 6QY, England to 10 London Mews London W2 1HY on 2019-04-04
dot icon04/04/2019
Termination of appointment of Martin Stein as a director on 2019-04-04
dot icon04/04/2019
Cessation of Martin Stein as a person with significant control on 2019-04-04
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with updates
dot icon22/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
73.94K
-
0.00
40.34K
-
2022
2
14.54K
-
0.00
1.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walbert, Marie Capucine
Director
30/03/2019 - 03/01/2025
-
Mr Jonathan David Couard
Director
30/03/2019 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BACK OFFICE SOLUTIONS & SERVICES LIMITED

BACK OFFICE SOLUTIONS & SERVICES LIMITED is an(a) Active company incorporated on 22/03/2017 with the registered office located at 10 London Mews, London W2 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACK OFFICE SOLUTIONS & SERVICES LIMITED?

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BACK OFFICE SOLUTIONS & SERVICES LIMITED is currently Active. It was registered on 22/03/2017 .

Where is BACK OFFICE SOLUTIONS & SERVICES LIMITED located?

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BACK OFFICE SOLUTIONS & SERVICES LIMITED is registered at 10 London Mews, London W2 1HY.

What does BACK OFFICE SOLUTIONS & SERVICES LIMITED do?

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BACK OFFICE SOLUTIONS & SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BACK OFFICE SOLUTIONS & SERVICES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.