BUSINESS DESIGN SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

04090624

Incorporation date

16/10/2000

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

08/04/2026

Removal of liquidator by court order

View PDF (19 pages)

01/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

11/06/2025

Statement of affairs

View PDF (8 pages)

04/06/2025

Resolutions

View PDF (1 pages)

04/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2025

Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-06-04

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

22/08/2024

Registered office address changed from 3-5 Vine Hill London EC1R 5DX England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2024-08-22

View PDF (1 pages)

26/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

26/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

22/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (7 pages)

20/07/2021

Resolutions

View PDF (1 pages)

20/07/2021

Resolutions

View PDF (1 pages)

19/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

07/08/2019

Registered office address changed from Third Floor Fitz Eylwin House 25 Holborn Viaduct Holborn London EC1A 2BP to 3-5 Vine Hill London EC1R 5DX on 2019-08-07

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

21/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (14 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (7 pages)

17/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

24/05/2016

Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon CR0 1AA

View PDF (1 pages)

09/12/2015

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

View PDF (7 pages)

10/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (14 pages)

16/12/2014

Previous accounting period extended from 2014-04-05 to 2014-09-30

View PDF (1 pages)

09/12/2014

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

View PDF (7 pages)

09/12/2014

Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon CR0 1AA

View PDF (1 pages)

09/12/2014

Director's details changed for Mr Paul Kevin Rowlands on 2014-11-12

View PDF (2 pages)

09/12/2014

Secretary's details changed for Karina Tracey Rowlands on 2014-11-12

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-04-05

View PDF (13 pages)

03/12/2013

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

View PDF (7 pages)

03/01/2013

Total exemption full accounts made up to 2012-04-05

View PDF (13 pages)

03/12/2012

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

View PDF (7 pages)

06/01/2012

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

View PDF (7 pages)

05/01/2012

Total exemption full accounts made up to 2011-04-05

View PDF (13 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (5 pages)

13/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (29 pages)

17/01/2011

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

View PDF (5 pages)

04/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (12 pages)

25/02/2010

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

View PDF (5 pages)

24/02/2010

Director's details changed for Richard Stephen Hughes on 2009-12-22

View PDF (2 pages)

24/02/2010

Director's details changed for Paul Kevin Rowlands on 2009-12-22

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (13 pages)

10/02/2009

Director appointed richard stephen hughes

View PDF (2 pages)

09/02/2009

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

20/01/2009

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

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from third floor fitz eylwin house 25 holborn viaduct london EC1

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-05

View PDF (12 pages)

16/11/2007

Return made up to 12/11/07; no change of members

View PDF (6 pages)

15/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (20 pages)

20/12/2006

Registered office changed on 20/12/06 from: 10 orangery lane eltham london SE9 1HN

View PDF (1 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

27/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (11 pages)

08/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

09/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

16/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

12/11/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

20/08/2002

Total exemption full accounts made up to 2002-04-05

View PDF (10 pages)

12/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

22/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Accounting reference date extended from 31/10/01 to 05/04/02

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/11/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

28/09/2024

Next due on

28/06/2025

See more events →

Financial Ratios

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

2021
7
3.32K
-
0.00
4.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

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14415049

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

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03251837

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19/09/1996

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

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Description

About BUSINESS DESIGN SOLUTIONS LIMITED

BUSINESS DESIGN SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 16/10/2000 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB. There are currently 3 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 BUSINESS DESIGN SOLUTIONS LIMITED?

BUSINESS DESIGN SOLUTIONS LIMITED is currently Liquidation. It was registered on 16/10/2000 .

Where is BUSINESS DESIGN SOLUTIONS LIMITED located?

BUSINESS DESIGN SOLUTIONS LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB.

What does BUSINESS DESIGN SOLUTIONS LIMITED do?

BUSINESS DESIGN SOLUTIONS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BUSINESS DESIGN SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Removal of liquidator by court order.