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BUSINESS SOLUTIONS EUROPA LIMITED

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BUSINESS SOLUTIONS EUROPA LIMITED

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Key Data

Status

Active

Company No.

05560146

Incorporation date

12/09/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

616d Green Lane, Ilford, Essex IG3 9SECopy
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Latest events (Record since 12/09/2005)
dot icon28/10/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon24/06/2025
Micro company accounts made up to 2024-09-30
View PDF (7 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon09/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (14 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon28/06/2021
Micro company accounts made up to 2020-09-30
View PDF (8 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon22/06/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon18/09/2019
Director's details changed for Mr Luigi Petito on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (8 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon14/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon13/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2016
Termination of appointment of Profit Power Limited as a secretary on 2016-08-09
View PDF (1 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon12/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Director's details changed for Mr Luigi Petito on 2015-08-06
View PDF (2 pages)
dot icon15/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon29/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon17/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2013
Secretary's details changed for Profit Power Limited on 2013-04-30
View PDF (2 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon25/06/2013
Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE England on 2013-06-25
View PDF (1 pages)
dot icon05/06/2013
Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 2013-06-05
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon13/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (13 pages)
dot icon11/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Secretary's details changed for Ltd Profit Power Limited on 2009-10-03
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Mr Luigi Petito on 2009-10-03
View PDF (2 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon29/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon29/09/2009
Secretary's change of particulars / profit power LIMITED / 10/11/2008
View PDF (2 pages)
dot icon06/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon20/11/2008
Registered office changed on 20/11/2008 from 277 ilford lane ilford essex IG1 2SD
View PDF (1 pages)
dot icon18/09/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon18/09/2008
Director's change of particulars / luigi petito / 16/09/2008
View PDF (2 pages)
dot icon18/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (14 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
New secretary appointed
View PDF (2 pages)
dot icon03/11/2007
Ad 01/10/06-30/09/07 £ si 99@1
View PDF (2 pages)
dot icon29/10/2007
Secretary resigned
View PDF (1 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: 79 promenade cheltenham gloucestershire GL50 1PJ
View PDF (1 pages)
dot icon05/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon15/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/10/2006
Ad 12/09/05--------- £ si 1@1
View PDF (2 pages)
dot icon05/10/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2005
New secretary appointed
View PDF (2 pages)
dot icon27/09/2005
Secretary resigned
View PDF (1 pages)
dot icon27/09/2005
Director resigned
View PDF (1 pages)
dot icon27/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+83.27 % *

* during past year

Cash in Bank

£105,700.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
4
151.56K
-
0.00
57.68K
-
2022
4
196.33K
-
0.00
105.70K
-
2022
4
196.33K
-
0.00
105.70K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(EUR)

196.33K £Ascended29.55 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

105.70K £Ascended83.27 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROFIT POWER LIMITED
Corporate Secretary
22/10/2007 - 09/08/2016
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/09/2005 - 12/09/2005
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/09/2005 - 12/09/2005
16486
Petito, Luigi
Director
17/12/2007 - Present
-
F R ADMINISTRATORS LIMITED
Corporate Secretary
12/09/2005 - 22/10/2007
12

Persons with Significant Control

1
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 SOLUTIONS EUROPA LIMITED

BUSINESS SOLUTIONS EUROPA LIMITED is an(a) Active company incorporated on 12/09/2005 with the registered office located at 616d Green Lane, Ilford, Essex IG3 9SE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SOLUTIONS EUROPA LIMITED?

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BUSINESS SOLUTIONS EUROPA LIMITED is currently Active. It was registered on 12/09/2005 .

Where is BUSINESS SOLUTIONS EUROPA LIMITED located?

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BUSINESS SOLUTIONS EUROPA LIMITED is registered at 616d Green Lane, Ilford, Essex IG3 9SE.

What does BUSINESS SOLUTIONS EUROPA LIMITED do?

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

How many employees does BUSINESS SOLUTIONS EUROPA LIMITED have?

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BUSINESS SOLUTIONS EUROPA LIMITED had 4 employees in 2022.

What is the latest filing for BUSINESS SOLUTIONS EUROPA LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-12 with no updates.