BUSINESS RESOLVED LIMITED

Key Data

Status

Active

Company No.

05244144

Incorporation date

28/09/2004

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

22/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

30/06/2025

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

View PDF (6 pages)

19/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

30/06/2024

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

View PDF (6 pages)

21/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (6 pages)

29/10/2022

Registered office address changed from Pond Cottage Mill Street Calne Wiltshire SN11 8DP to 29 Bryans Close Road Calne Wiltshire SN11 9AB on 2022-10-29

View PDF (1 pages)

29/10/2022

Change of details for Mr Nicholas Martin Parkes as a person with significant control on 2022-10-29

View PDF (2 pages)

29/10/2022

Director's details changed for Mr Nicholas Martin Parkes on 2022-10-29

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/06/2021

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

View PDF (6 pages)

05/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

30/06/2020

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

View PDF (6 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

29/06/2015

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

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

30/06/2014

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

View PDF (7 pages)

06/05/2014

Director's details changed for Nicholas Martin Parkes on 2014-05-01

View PDF (2 pages)

06/05/2014

Registered office address changed from 3 St. Marys Courtyard Church Street Calne Wiltshire SN11 0QZ England on 2014-05-06

View PDF (1 pages)

09/01/2014

Director's details changed for Nicholas Martin Parkes on 2014-01-09

View PDF (2 pages)

09/01/2014

Registered office address changed from the Charlton Cat Charlton St Peter Pewsey Wiltshire SN9 6EZ on 2014-01-09

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

18/06/2013

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

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

29/06/2012

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

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

28/06/2011

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

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

30/06/2010

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

View PDF (4 pages)

06/11/2009

Termination of appointment of Laura Pickard as a secretary

View PDF (1 pages)

01/10/2009

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

View PDF (3 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

27/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

01/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

25/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

27/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

10/08/2006

Registered office changed on 10/08/06 from: 91 pitman place wotton under edge gloucestershire GL12 7SG

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: 14 unity street chippenham wiltshire SN14 0AR

View PDF (1 pages)

28/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

16/11/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

28/09/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.62 % *

* during past year

Cash in Bank

£1,902.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

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
0
8.56K
-
0.00
2.40K
-

2022
0
3.30K
-
0.00
1.90K
-

2022
0
3.30K
-
0.00
1.90K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.30K £-61.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.90K £-20.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

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Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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Comp. code:

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No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About BUSINESS RESOLVED LIMITED

BUSINESS RESOLVED LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 29 Bryans Close Road, Calne, Wiltshire SN11 9AB. 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 RESOLVED LIMITED?

BUSINESS RESOLVED LIMITED is currently Active. It was registered on 28/09/2004 .

Where is BUSINESS RESOLVED LIMITED located?

BUSINESS RESOLVED LIMITED is registered at 29 Bryans Close Road, Calne, Wiltshire SN11 9AB.

What does BUSINESS RESOLVED LIMITED do?

BUSINESS RESOLVED LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for BUSINESS RESOLVED LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-16 with no updates.