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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.

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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.

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Key Data

Status

Active

Company No.

04498869

Incorporation date

30/07/2002

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 30/07/2002)
dot icon19/01/2026
Registered office address changed from The Orchard Deanfield, Saunderton High Wycombe Buckinghamshire HP14 4JR to 128 City Road London EC1V 2NX on 2026-01-19
View PDF (1 pages)
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon15/12/2025
Appointment of Ms Yingyan Qiao as a director on 2025-12-01
View PDF (2 pages)
dot icon15/12/2025
Notification of Calliope Holdings Limited as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon01/12/2025
Cessation of Margareth Mitchell-Eberhard as a person with significant control on 2025-11-15
View PDF (1 pages)
dot icon01/12/2025
Termination of appointment of Margareth Mitchell Eberhard as a director on 2025-12-01
View PDF (1 pages)
dot icon22/09/2025
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon27/03/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon31/12/2024
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon09/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon26/03/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon24/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon20/09/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon08/08/2022
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon08/09/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon20/08/2021
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon29/09/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon11/08/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon19/09/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (4 pages)
dot icon01/08/2019
Notification of Margareth Mitchell-Eberhard as a person with significant control on 2019-05-24
View PDF (2 pages)
dot icon16/01/2019
Cessation of Leslie Mitchell as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon16/01/2019
Termination of appointment of Leslie Mitchell as a director on 2019-01-15
View PDF (1 pages)
dot icon16/01/2019
Appointment of Mrs Margareth Mitchell Eberhard as a director on 2019-01-15
View PDF (2 pages)
dot icon16/01/2019
Termination of appointment of Margareth Mitchell Eberhard as a secretary on 2019-01-15
View PDF (1 pages)
dot icon24/09/2018
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon14/09/2017
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (4 pages)
dot icon17/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon30/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon01/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon03/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon02/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Director's details changed for Mr Leslie Mitchell on 2010-01-01
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon10/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon04/08/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon06/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon11/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon04/08/2006
Return made up to 30/07/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon05/09/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon18/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon24/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon29/08/2003
Ad 01/08/02--------- £ si 99@1
View PDF (2 pages)
dot icon29/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon17/08/2002
Registered office changed on 17/08/02 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon17/08/2002
New secretary appointed
View PDF (2 pages)
dot icon17/08/2002
Director resigned
View PDF (1 pages)
dot icon17/08/2002
Secretary resigned
View PDF (1 pages)
dot icon30/07/2002
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
175.05K
-
0.00
-
-
2022
0
150.63K
-
0.00
-
-
2023
0
138.33K
-
0.00
-
-
2023
0
138.33K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

138.33K £Descended-8.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH'S LIMITED
Nominee Director
29/07/2002 - 29/07/2002
3399
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
29/07/2002 - 29/07/2002
6456
Qiao, Yingyan
Director
01/12/2025 - Present
5
Mr Leslie Mitchell
Director
29/07/2002 - 14/01/2019
-
Mitchell Eberhard, Margareth
Director
15/01/2019 - 01/12/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.

BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. is an(a) Active company incorporated on 30/07/2002 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.?

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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. is currently Active. It was registered on 30/07/2002 .

Where is BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. located?

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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. is registered at 128 City Road, London EC1V 2NX.

What does BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. do?

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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.?

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The latest filing was on 19/01/2026: Registered office address changed from The Orchard Deanfield, Saunderton High Wycombe Buckinghamshire HP14 4JR to 128 City Road London EC1V 2NX on 2026-01-19.