BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07488289

Incorporation date

11/01/2011

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2011)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

23/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

15/05/2023

Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

16/08/2022

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

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

28/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Appointment of Mr Adam Thomas Councell as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Termination of appointment of Panos Andreas Loizou as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Termination of appointment of John Simon Bertie Smith as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Appointment of Matthew James Allen as a secretary on 2022-06-07

View PDF (2 pages)

14/06/2022

Registered office address changed from Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England to 20 Grosvenor Place London SW1X 7HN on 2022-06-14

View PDF (1 pages)

14/06/2022

Appointment of Mr Alexander Peter Dacre as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

14/06/2022

Termination of appointment of John Robert Cusins as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Termination of appointment of Strathdon Management Limited as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Cessation of Strathdon Holdings Limited as a person with significant control on 2022-06-07

View PDF (1 pages)

30/05/2022

Consolidation of shares on 2022-04-11

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

19/10/2021

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

View PDF (9 pages)

15/06/2021

Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN United Kingdom to Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2021-06-15

View PDF (1 pages)

22/04/2021

Director's details changed for Mr Panos Andreas Loizou on 2015-09-24

View PDF (2 pages)

22/04/2021

Director's details changed for Mr John Simon Bertie Smith on 2015-09-24

View PDF (2 pages)

22/04/2021

Director's details changed for Mr John Simon Bertie Smith on 2020-05-22

View PDF (2 pages)

22/04/2021

Director's details changed for Mr John Robert Cusins on 2015-09-24

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

17/11/2020

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

View PDF (9 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

16/12/2019

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

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

23/10/2018

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

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

20/02/2018

Director's details changed for Strathdon Management Limited on 2018-02-20

View PDF (1 pages)

17/01/2018

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

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-11-21

View PDF (4 pages)

08/12/2016

Resolutions

View PDF (2 pages)

27/09/2016

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

View PDF (7 pages)

05/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

05/02/2016

Director's details changed for Strathdon Management Limited on 2016-01-01

View PDF (1 pages)

03/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/09/2015

Appointment of Mr John Robert Cusins as a director on 2015-07-28

View PDF (2 pages)

24/09/2015

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 4th Floor 1 Portland Place London W1B 1PN on 2015-09-24

View PDF (1 pages)

24/09/2015

Appointment of Mr John Simon Bertie Smith as a director on 2015-07-28

View PDF (2 pages)

24/09/2015

Termination of appointment of Terrence Edney as a director on 2015-07-31

View PDF (1 pages)

24/09/2015

Appointment of Mr Panos Andreas Loizou as a director on 2015-07-28

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

10/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

16/12/2011

Current accounting period extended from 2011-03-31 to 2012-03-31

View PDF (1 pages)

13/04/2011

Previous accounting period shortened from 2012-01-31 to 2011-03-31

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Terence Edney on 2011-03-22

View PDF (3 pages)

07/04/2011

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 2011-04-07

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Terence Owen Edney on 2011-03-22

View PDF (3 pages)

31/03/2011

Registered office address changed from C/O Alpha Business & Accounting Services 27 St. James's Road Dudley West Midlands DY1 3JD England on 2011-03-31

View PDF (2 pages)

03/02/2011

Termination of appointment of Robert Cook as a director

View PDF (1 pages)

03/02/2011

Appointment of Strathdon Management Limited as a director

View PDF (2 pages)

03/02/2011

Appointment of Mr Terence Owen Edney as a director

View PDF (2 pages)

26/01/2011

Resolutions

View PDF (41 pages)

26/01/2011

Resolutions

View PDF (1 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (5 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (5 pages)

26/01/2011

Sub-division of shares on 2011-01-20

View PDF (6 pages)

21/01/2011

Registered office address changed from One Portland Place London W1B 1PN on 2011-01-21

View PDF (1 pages)

21/01/2011

Certificate of change of name

View PDF (2 pages)

21/01/2011

Change of name notice

View PDF (2 pages)

18/01/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

18/01/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

18/01/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-01-18

View PDF (2 pages)

14/01/2011

Appointment of Mr Robert Derek Cook as a director

View PDF (2 pages)

11/01/2011

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+858.98 % *

* during past year

Cash in Bank

£123,804.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
126.43K
-
0.00
12.91K
-

2022
3
135.71K
-
0.00
123.80K
-

2022
3
135.71K
-
0.00
123.80K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

135.71K £7.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.80K £858.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	11/01/2011 - 13/01/2011	1022
Davies, Dunstana Adeshola	Director	11/01/2011 - 13/01/2011	2025
Cusins, John Robert	Director	28/07/2015 - 07/06/2022	56
Adams, Mark Andrew	Director	31/05/2024 - 10/02/2025	232
Councell, Adam Thomas	Director	07/06/2022 - 31/05/2024	219

Persons with Significant Control

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

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

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED is an(a) Active company incorporated on 11/01/2011 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED?

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED is currently Active. It was registered on 11/01/2011 .

Where is BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED located?

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED do?

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED have?

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED?

The latest filing was on 10/11/2025: Audit exemption subsidiary accounts made up to 2025-03-31.