BUSINESS BANKING RESOLUTION SERVICE

Key Data

Status

Liquidation

Company No.

12096333

Incorporation date

10/07/2019

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2019)

03/01/2026

Termination of appointment of Lewis Shand-Smith as a director on 2025-12-08

View PDF (1 pages)

03/01/2026

Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 2025-12-08

View PDF (1 pages)

03/01/2026

Termination of appointment of John Andrew Spence as a director on 2025-12-08

View PDF (1 pages)

03/01/2026

Termination of appointment of Narinder Sanotra as a secretary on 2025-12-08

View PDF (2 pages)

02/01/2026

Termination of appointment of Stephen Michael Pegge as a director on 2025-12-08

View PDF (1 pages)

02/01/2026

Termination of appointment of Sally Louise Berlin as a director on 2025-12-08

View PDF (1 pages)

10/12/2025

Resolutions

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10/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2025

Declaration of solvency

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10/12/2025

Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-12-10

View PDF (3 pages)

08/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

02/09/2024

Termination of appointment of Caroline Jane Barr as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Dame Janet Gaymer as a director on 2024-08-31

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

21/08/2023

Appointment of Ms Narinder Sanotra as a secretary on 2023-07-27

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

13/01/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-01-13

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

30/05/2022

Appointment of Ms. Sally Louise Berlin as a director on 2022-05-24

View PDF (2 pages)

26/05/2022

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 2022-05-26

View PDF (1 pages)

19/05/2022

Termination of appointment of Alexandra Louise Marks as a director on 2022-04-30

View PDF (1 pages)

06/05/2022

Termination of appointment of Kamaljit Kandola as a secretary on 2022-03-15

View PDF (1 pages)

28/07/2021

Termination of appointment of Nicholas John Hornsey as a secretary on 2021-07-28

View PDF (1 pages)

22/07/2021

Appointment of Mrs Kamaljit Kandola as a secretary on 2021-07-22

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

22/06/2021

Appointment of Mr Mark Grimshaw as a director on 2021-06-16

View PDF (2 pages)

07/05/2021

Termination of appointment of Samantha Eileen Barrass as a director on 2021-04-17

View PDF (1 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (32 pages)

24/02/2021

Resolutions

View PDF (1 pages)

16/02/2021

Notification of a person with significant control statement

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16/02/2021

Cessation of Nicolette Berenice Turner as a person with significant control on 2021-02-12

View PDF (1 pages)

16/02/2021

Cessation of Teresa Graham as a person with significant control on 2021-02-12

View PDF (1 pages)

15/02/2021

Cessation of John Macleod as a person with significant control on 2021-02-12

View PDF (1 pages)

26/10/2020

Termination of appointment of Nicolette Berenice Turner as a director on 2020-10-16

View PDF (1 pages)

19/10/2020

Appointment of Mr Stephen Michael Pegge as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of Mr Nicholas John Hornsey as a secretary on 2020-10-06

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

10/07/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

19/03/2020

Appointment of Mr John Andrew Spence as a director on 2020-02-19

View PDF (2 pages)

19/03/2020

Appointment of Ms Caroline Jane Barr as a director on 2020-02-19

View PDF (2 pages)

19/03/2020

Appointment of Dame Janet Gaymer as a director on 2020-02-19

View PDF (2 pages)

19/03/2020

Appointment of Nicolette Berenice Turner as a director on 2020-02-19

View PDF (2 pages)

03/03/2020

Appointment of Mrs Samantha Eileen Barrass as a director on 2019-12-18

View PDF (2 pages)

03/03/2020

Appointment of Ms Alexandra Louise Marks as a director on 2019-12-18

View PDF (2 pages)

03/02/2020

Registered office address changed from Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2020-02-03

View PDF (1 pages)

28/10/2019

Termination of appointment of Paul Uppal as a director on 2019-10-17

View PDF (1 pages)

10/07/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanotra, Narinder	Secretary	27/07/2023 - 08/12/2025	-
Pegge, Stephen Michael	Director	06/10/2020 - 08/12/2025	8
Marks, Alexandra Louise	Director	18/12/2019 - 30/04/2022	10
Grimshaw, Mark	Director	16/06/2021 - Present	1
Armstrong, Lucy Victoria Winwood	Director	10/07/2019 - 08/12/2025	33

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BUSINESS BANKING RESOLUTION SERVICE

BUSINESS BANKING RESOLUTION SERVICE is an(a) Liquidation company incorporated on 10/07/2019 with the registered office located at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 BUSINESS BANKING RESOLUTION SERVICE?

BUSINESS BANKING RESOLUTION SERVICE is currently Liquidation. It was registered on 10/07/2019 .

Where is BUSINESS BANKING RESOLUTION SERVICE located?

BUSINESS BANKING RESOLUTION SERVICE is registered at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does BUSINESS BANKING RESOLUTION SERVICE do?

BUSINESS BANKING RESOLUTION SERVICE operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUSINESS BANKING RESOLUTION SERVICE?

The latest filing was on 03/01/2026: Termination of appointment of Lewis Shand-Smith as a director on 2025-12-08.