BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05355475

Incorporation date

07/02/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

27/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

08/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

11/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

03/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

12/04/2023

Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2023-04-11

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

11/04/2019

Director's details changed for Mr Jonathan Andrew Stiff on 2019-04-11

View PDF (2 pages)

12/02/2019

Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2019-02-11

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Jonathan Andrew Stiff on 2019-02-11

View PDF (2 pages)

25/01/2019

Change of details for Jonathan Andrew Stiff as a person with significant control on 2019-01-25

View PDF (2 pages)

25/01/2019

Director's details changed for Jonathan Andrew Stiff on 2019-01-25

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

15/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

02/11/2017

Audited abridged accounts made up to 2017-01-31

View PDF (13 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

08/10/2014

Termination of appointment of Melanie Jayne Green as a secretary on 2014-09-30

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

03/02/2014

Amended accounts made up to 2013-01-31

View PDF (7 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

27/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

02/02/2008

Return made up to 22/01/08; full list of members

View PDF (6 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/02/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

02/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

03/04/2006

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Registered office changed on 16/02/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
3
982.91K
-
0.00
-
-

2023
4
1.01M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Stiff, Jonathan Andrew	Director	07/02/2005 - Present	8
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Corporate Secretary	07/02/2005 - 07/02/2005	125
KEY LEGAL SERVICES (NOMINEES) LIMITED	Corporate Director	07/02/2005 - 07/02/2005	113
Green, Melanie Jayne	Secretary	07/02/2005 - 30/09/2014	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at 19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED?

BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED is currently Active. It was registered on 07/02/2005 .

Where is BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED located?

BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED is registered at 19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE.

What does BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED do?

BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with updates.