BUSINESS SOLUTIONS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03712321

Incorporation date

11/02/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

12/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-04-05

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

17/04/2021

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

18/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-04-05

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

13/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

24/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

01/05/2015

Resolutions

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

24/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

02/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Ian David Smith on 2010-03-15

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

23/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

11/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

05/07/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (5 pages)

01/06/2007

Registered office changed on 01/06/07 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

09/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (5 pages)

27/02/2006

Return made up to 11/02/06; full list of members

View PDF (5 pages)

25/10/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (5 pages)

18/03/2005

Secretary's particulars changed

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Return made up to 11/02/05; full list of members

View PDF (5 pages)

22/10/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

16/03/2004

Return made up to 11/02/04; full list of members

View PDF (5 pages)

10/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

29/05/2003

Return made up to 11/02/03; full list of members

View PDF (5 pages)

19/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

21/03/2002

Return made up to 11/02/02; no change of members

View PDF (4 pages)

04/10/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (4 pages)

10/05/2001

Return made up to 11/02/01; no change of members

View PDF (4 pages)

10/05/2001

Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

23/11/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (4 pages)

23/11/2000

Accounting reference date extended from 28/02/01 to 05/04/01

View PDF (1 pages)

10/03/2000

Resolutions

View PDF (0 pages)

10/03/2000

Resolutions

View PDF (0 pages)

10/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Return made up to 11/02/00; full list of members

View PDF (5 pages)

28/02/2000

Registered office changed on 28/02/00 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 50 rowan croft clayton le woods chorley lancashire PR6 7UX

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 11/03/99 from: ternion court 264-268 upper fourth street, milton keynes MK9 1DP

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (1 pages)

11/02/1999

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/02/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
13.67K
-
0.00
-
-

2022
2
11.21K
-
0.00
-
-

2022
2
11.21K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

11.21K £-17.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	11/02/1999 - 11/02/1999	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	11/02/1999 - 11/02/1999	793
Smith, Ian David	Director	11/02/1999 - Present	2
Smith, Jayne	Secretary	11/02/1999 - Present	-

Persons with Significant Control

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

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Description

About BUSINESS SOLUTIONS (EUROPE) LIMITED

BUSINESS SOLUTIONS (EUROPE) LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at 36-38 Cross Hayes, Malmesbury, Wiltshire SN16 9BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SOLUTIONS (EUROPE) LIMITED?

BUSINESS SOLUTIONS (EUROPE) LIMITED is currently Active. It was registered on 11/02/1999 .

Where is BUSINESS SOLUTIONS (EUROPE) LIMITED located?

BUSINESS SOLUTIONS (EUROPE) LIMITED is registered at 36-38 Cross Hayes, Malmesbury, Wiltshire SN16 9BG.

What does BUSINESS SOLUTIONS (EUROPE) LIMITED do?

BUSINESS SOLUTIONS (EUROPE) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUSINESS SOLUTIONS (EUROPE) LIMITED have?

BUSINESS SOLUTIONS (EUROPE) LIMITED had 2 employees in 2022.

What is the latest filing for BUSINESS SOLUTIONS (EUROPE) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-11 with no updates.