BACK OFFICE SUPPORT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04992067

Incorporation date

11/12/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

20/01/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

09/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (3 pages)

05/01/2026

Appointment of Mrs Antoniya Georgieva Beyriyska as a director on 2026-01-01

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

18/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/09/2022

Registered office address changed from 326 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 2022-09-12

View PDF (1 pages)

12/09/2022

Registered office address changed from Unit 210-11 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to 326 Canalot Studios 222 Kensal Road London W10 5BN on 2022-09-12

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

01/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/06/2021

Registered office address changed from Unit 210-11 Canalot Sudios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to Unit 210-11 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN on 2021-06-10

View PDF (1 pages)

07/06/2021

Registered office address changed from Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Unit 210-11 Canalot Sudios 222 Kensal Road London Kensington and Chelsea W10 5BN on 2021-06-07

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

17/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

23/02/2021

Change of details for Mr Ian Mark Durrell as a person with significant control on 2021-02-23

View PDF (3 pages)

23/02/2021

Change of details for Mrs Heather Rodgers Durrell as a person with significant control on 2021-02-23

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

13/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/07/2018

Resolutions

View PDF (3 pages)

02/07/2018

Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to Unit 111 Canalot Studios 222 Kensal Road London W10 5BN on 2018-07-02

View PDF (1 pages)

22/06/2018

Termination of appointment of William Anthony Greenwood as a director on 2018-06-22

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

29/03/2018

Change of details for Mr Ian Mark Durrell as a person with significant control on 2017-02-21

View PDF (2 pages)

29/03/2018

Change of details for Mrs Heather Rodgers Durrell as a person with significant control on 2017-02-21

View PDF (2 pages)

23/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/03/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/12/2017

Appointment of Mr William Anthony Greenwood as a director on 2017-12-19

View PDF (2 pages)

07/08/2017

Termination of appointment of William Anthony Greenwood as a director on 2017-08-02

View PDF (1 pages)

02/05/2017

Termination of appointment of Mohammed Iqbal Butt as a director on 2017-04-27

View PDF (1 pages)

27/04/2017

Appointment of Mr William Anthony Greenwood as a director on 2017-04-24

View PDF (2 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/04/2017

Cancellation of shares. Statement of capital on 2017-02-21

View PDF (4 pages)

27/03/2017

Purchase of own shares.

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

10/03/2017

Resolutions

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

31/03/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

19/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

18/02/2016

Director's details changed for Mrs Heather Rogers Durrell on 2016-02-18

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

30/04/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

26/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Mr Mohammed Iqbal Butt as a director

View PDF (2 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

22/10/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Director's details changed for Ms Heather Rogers Durrell on 2009-12-11

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/05/2009

Registered office changed on 29/05/2009 from 5A tavistock road london W11 1AT

View PDF (1 pages)

11/02/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated secretary ian durrell

View PDF (1 pages)

30/12/2008

Resolutions

View PDF (2 pages)

11/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

11/12/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BACK OFFICE SUPPORT SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
343.62K
-
0.00
401.58K
-

2022
14
483.35K
-
0.00
382.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beyriyska, Antoniya Georgieva	Director	01/01/2026 - Present	-
Durrell, Heather Rodgers	Director	11/12/2003 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BACK OFFICE SUPPORT SOLUTIONS LIMITED

BACK OFFICE SUPPORT SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2003 with the registered office located at Unit 326 Canalot Studios 222 Kensal Road, London W10 5BN. There are currently 2 active directors 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 SUPPORT SOLUTIONS LIMITED?

BACK OFFICE SUPPORT SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2003 .

Where is BACK OFFICE SUPPORT SOLUTIONS LIMITED located?

BACK OFFICE SUPPORT SOLUTIONS LIMITED is registered at Unit 326 Canalot Studios 222 Kensal Road, London W10 5BN.

What does BACK OFFICE SUPPORT SOLUTIONS LIMITED do?

BACK OFFICE SUPPORT SOLUTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BACK OFFICE SUPPORT SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with updates.