BUSINESS INTERIOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03373644

Incorporation date

20/05/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

23/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

17/06/2024

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

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

15/03/2024

Registered office address changed from Synergy House Church Street West Woking Surrey GU21 6DJ England to 27 Goldsworth Road Goldsworth Road Woking GU21 6JT on 2024-03-15

View PDF (1 pages)

20/06/2023

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

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

21/06/2022

Notification of Jo Martin as a person with significant control on 2021-09-30

View PDF (2 pages)

20/06/2022

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

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

13/11/2020

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

View PDF (7 pages)

09/07/2020

Registered office address changed from First Floor Lynton House Station Approach Woking Surrey GU22 7PT to Synergy House Church Street West Woking Surrey GU21 6DJ on 2020-07-09

View PDF (1 pages)

26/06/2020

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

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

24/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/06/2014

Termination of appointment of Michael Peach as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Michael Peach as a secretary

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

11/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

15/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Michael David Peach on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for John Leslie Keene on 2009-10-01

View PDF (2 pages)

17/08/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

03/12/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

03/12/2008

Ad 30/09/07\gbp si 98@1=98\gbp ic 100/198\

View PDF (2 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/06/2007

Return made up to 20/05/07; full list of members

View PDF (7 pages)

04/04/2007

Registered office changed on 04/04/07 from: CH5 normandy business park cobbett hill road normandy guildford surrey GU3 2AA

View PDF (1 pages)

12/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

08/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

01/07/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

13/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

27/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

12/09/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

24/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

23/03/1999

Registered office changed on 23/03/99 from: suite 212 the lansbury estate lower guildford road knaphill woking surrey BU21 2EP

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

21/01/1999

Return made up to 20/05/98; full list of members

View PDF (5 pages)

01/12/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.66 % *

* during past year

Cash in Bank

£68,924.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
10
137.02K
-
0.00
252.09K
-

2022
10
118.89K
-
0.00
68.92K
-

2022
10
118.89K
-
0.00
68.92K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

118.89K £-13.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.92K £-72.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	19/05/1997 - 19/05/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	19/05/1997 - 19/05/1997	5474
Mr John Leslie Keene	Director	20/05/1997 - Present	-
Peach, Michael David	Director	19/05/1997 - 31/12/2013	-
Peach, Michael David	Secretary	19/05/1997 - 31/12/2013	-

Persons with Significant Control

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

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Description

About BUSINESS INTERIOR SOLUTIONS LIMITED

BUSINESS INTERIOR SOLUTIONS LIMITED is an(a) Active company incorporated on 20/05/1997 with the registered office located at 27 Goldsworth Road Goldsworth Road, Woking GU21 6JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTERIOR SOLUTIONS LIMITED?

BUSINESS INTERIOR SOLUTIONS LIMITED is currently Active. It was registered on 20/05/1997 .

Where is BUSINESS INTERIOR SOLUTIONS LIMITED located?

BUSINESS INTERIOR SOLUTIONS LIMITED is registered at 27 Goldsworth Road Goldsworth Road, Woking GU21 6JT.

What does BUSINESS INTERIOR SOLUTIONS LIMITED do?

BUSINESS INTERIOR SOLUTIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BUSINESS INTERIOR SOLUTIONS LIMITED have?

BUSINESS INTERIOR SOLUTIONS LIMITED had 10 employees in 2022.

What is the latest filing for BUSINESS INTERIOR SOLUTIONS LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-05-20 with no updates.