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BUSINESS PERFORMANCE SOLUTIONS LIMITED

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BUSINESS PERFORMANCE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03740753

Incorporation date

25/03/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Eastview, Holborn Hill, Millom, Cumbria LA18 5ATCopy
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Latest events (Record since 25/03/1999)
dot icon08/04/2026
Confirmation statement made on 2026-03-22 with updates
View PDF (5 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (5 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon08/08/2023
Registered office address changed from 90 Pelham Road Cowes Isle of Wight PO31 7DN United Kingdom to Eastview Holborn Hill Millom Cumbria LA18 5AT on 2023-08-08
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon30/08/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon14/05/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon03/02/2021
Registered office address changed from 90 Pelham Road Emsworth Cowes Isle of Wight PO31 7DN United Kingdom to 90 Pelham Road Cowes Isle of Wight PO31 7DN on 2021-02-03
View PDF (1 pages)
dot icon03/02/2021
Registered office address changed from 156 Bath Road Southsea Hampshire PO4 0HU to 90 Pelham Road Emsworth Cowes Isle of Wight PO31 7DN on 2021-02-03
View PDF (1 pages)
dot icon17/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon23/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon14/03/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon14/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Nicholas Ian Grenfell on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from 58 heath road petersfield hants GU314EJ
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated secretary john grenfell
View PDF (1 pages)
dot icon23/03/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon23/03/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon27/03/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon22/02/2007
New secretary appointed
View PDF (2 pages)
dot icon22/02/2007
Secretary resigned
View PDF (1 pages)
dot icon22/02/2007
Director resigned
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon26/07/2006
Registered office changed on 26/07/06 from: 48-52 fairfield street london SW18 1DY
View PDF (1 pages)
dot icon13/07/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/05/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/09/2004
Director resigned
View PDF (1 pages)
dot icon08/09/2004
New director appointed
View PDF (1 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon23/04/2004
Return made up to 22/03/04; full list of members
View PDF (8 pages)
dot icon23/01/2004
Registered office changed on 23/01/04 from: 156 bath road southsea hampshire PO4 0HU
View PDF (1 pages)
dot icon05/01/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon20/03/2003
Ad 13/03/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/02/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
Secretary resigned
View PDF (1 pages)
dot icon14/02/2003
Registered office changed on 14/02/03 from: antrobus house 18 college street petersfield hampshire GU31 4AD
View PDF (1 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon22/03/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon28/03/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon25/07/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon25/07/2000
Resolutions
View PDF (0 pages)
dot icon25/07/2000
Resolutions
View PDF (1 pages)
dot icon04/04/2000
Return made up to 25/03/00; full list of members
View PDF (6 pages)
dot icon20/05/1999
New secretary appointed
View PDF (2 pages)
dot icon20/05/1999
New director appointed
View PDF (2 pages)
dot icon20/05/1999
Secretary resigned
View PDF (1 pages)
dot icon20/05/1999
Director resigned
View PDF (1 pages)
dot icon25/03/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.18K
-
0.00
-
-
2022
1
37.00
-
0.00
-
-
2022
1
37.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

37.00 £Descended-99.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS PERFORMANCE SOLUTIONS LIMITED

BUSINESS PERFORMANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 25/03/1999 with the registered office located at Eastview, Holborn Hill, Millom, Cumbria LA18 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS PERFORMANCE SOLUTIONS LIMITED?

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BUSINESS PERFORMANCE SOLUTIONS LIMITED is currently Active. It was registered on 25/03/1999 .

Where is BUSINESS PERFORMANCE SOLUTIONS LIMITED located?

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BUSINESS PERFORMANCE SOLUTIONS LIMITED is registered at Eastview, Holborn Hill, Millom, Cumbria LA18 5AT.

What does BUSINESS PERFORMANCE SOLUTIONS LIMITED do?

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BUSINESS PERFORMANCE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BUSINESS PERFORMANCE SOLUTIONS LIMITED have?

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BUSINESS PERFORMANCE SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BUSINESS PERFORMANCE SOLUTIONS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-22 with updates.