BUSINESS FIRST SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04906851

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

23/03/2026

Change of details for Xisco Ltd as a person with significant control on 2026-03-11

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

02/12/2025

Registration of charge 049068510007, created on 2025-11-27

View PDF (24 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

22/10/2025

Registered office address changed from 70 Hellesdon Park Rd, Norwich NR6 5DR England to 269 Farnborough Road Farnborough GU14 7LY on 2025-10-22

View PDF (1 pages)

22/10/2025

Notification of Xisco Ltd as a person with significant control on 2025-10-20

View PDF (2 pages)

22/10/2025

Appointment of Mr Shaun Napier as a director on 2025-10-20

View PDF (2 pages)

22/10/2025

Cessation of Grahame Edward Armstrong as a person with significant control on 2025-10-20

View PDF (1 pages)

22/10/2025

Termination of appointment of Grahame Edward Armstrong as a director on 2025-10-20

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (5 pages)

23/02/2025

Registered office address changed from 33a Whiffler Road Norwich Norfolk NR3 2AW to 70 Hellesdon Park Rd, Norwich NR6 5DR on 2025-02-23

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/10/2024

Satisfaction of charge 049068510006 in full

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

28/06/2024

Termination of appointment of Jefferson Halley Clements as a director on 2024-06-15

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

09/12/2022

Second filing of Confirmation Statement dated 2021-10-19

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

28/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/10/2021

22/09/21 Statement of Capital gbp 5.55

View PDF (6 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

16/12/2020

Sub-division of shares on 2020-12-04

View PDF (4 pages)

16/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2020

Appointment of Mr Jefferson Halley Clements as a director on 2020-12-04

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

24/01/2020

Change of details for Mr Grahame Edward Armstrong as a person with significant control on 2019-12-20

View PDF (2 pages)

24/01/2020

Cessation of Claire Armstrong as a person with significant control on 2019-12-20

View PDF (1 pages)

24/01/2020

Termination of appointment of Claire Armstrong as a secretary on 2019-12-20

View PDF (1 pages)

20/01/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (4 pages)

20/01/2020

Resolutions

View PDF (1 pages)

17/01/2020

Purchase of own shares.

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

25/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

08/05/2018

Satisfaction of charge 049068510004 in full

View PDF (1 pages)

10/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2018

Registration of charge 049068510006, created on 2018-04-04

View PDF (39 pages)

10/04/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

01/03/2018

Registration of charge 049068510005, created on 2018-03-01

View PDF (43 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

23/09/2015

Director's details changed for Mr Grahame Edward Armstrong on 2015-09-21

View PDF (2 pages)

25/03/2015

Registration of charge 049068510004, created on 2015-03-20

View PDF (17 pages)

17/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

30/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

01/04/2009

Amended accounts made up to 2008-03-31

View PDF (14 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

14/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

10/11/2008

Return made up to 22/09/07; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/11/2007

Registered office changed on 08/11/07 from: first floor sportsman house 124 barrack street norwich norfolk NR3 1TL

View PDF (1 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

05/05/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/12/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

08/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

26/10/2003

Ad 29/09/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

18/10/2003

Registered office changed on 18/10/03 from: 48 high street overstrand norfolk NR27 0AB

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
10
1.16M
-
0.00
184.97K
-

2022
10
1.15M
-
0.00
328.03K
-

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
Napier, Shaun	Director	20/10/2025 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/2003 - 21/09/2003	67500
Armstrong, Grahame Edward	Director	22/09/2003 - 20/10/2025	2
Clements, Jefferson Halley	Director	04/12/2020 - 15/06/2024	1

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

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 BUSINESS FIRST SOLUTIONS LIMITED

BUSINESS FIRST SOLUTIONS LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at 269 Farnborough Road, Farnborough GU14 7LY. 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 FIRST SOLUTIONS LIMITED?

BUSINESS FIRST SOLUTIONS LIMITED is currently Active. It was registered on 22/09/2003 .

Where is BUSINESS FIRST SOLUTIONS LIMITED located?

BUSINESS FIRST SOLUTIONS LIMITED is registered at 269 Farnborough Road, Farnborough GU14 7LY.

What does BUSINESS FIRST SOLUTIONS LIMITED do?

BUSINESS FIRST SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BUSINESS FIRST SOLUTIONS LIMITED?

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