BUSINESS SOLUTIONS RG LTD

Key Data

Status

Active

Company No.

09533731

Incorporation date

09/04/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

29/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

21/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

07/06/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-06-02

View PDF (2 pages)

07/06/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-06-02

View PDF (2 pages)

04/06/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-06-02

View PDF (2 pages)

04/06/2021

Change of details for Ms Silvia Alcazar Andres as a person with significant control on 2021-06-02

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

03/06/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-06-03

View PDF (2 pages)

02/06/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-06-02

View PDF (2 pages)

02/06/2021

Change of details for Ms Silvia Alcazar Andres as a person with significant control on 2021-06-02

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Rafael Garcia Garcia on 2021-01-01

View PDF (2 pages)

17/02/2021

Director's details changed for Ms Silvia Alcazar Andres on 2021-01-01

View PDF (2 pages)

17/02/2021

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2021-01-01

View PDF (2 pages)

21/01/2021

Sub-division of shares on 2019-06-19

View PDF (6 pages)

18/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/01/2021

Registered office address changed from 52 Farley Court Allsop Place London NW1 5LQ England to 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ on 2021-01-13

View PDF (1 pages)

05/06/2020

Director's details changed for Mr Rafael Garcia Garcia on 2020-02-01

View PDF (2 pages)

05/06/2020

Director's details changed for Ms Silvia Alcazar Andres on 2020-02-01

View PDF (2 pages)

05/06/2020

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2020-02-01

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

03/06/2020

Notification of Silvia Alcazar Andres as a person with significant control on 2019-10-01

View PDF (2 pages)

03/06/2020

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2019-10-01

View PDF (2 pages)

02/04/2020

Registered office address changed from 127D Malden Road London NW5 4HS England to 52 Farley Court Allsop Place London NW1 5LQ on 2020-04-02

View PDF (1 pages)

25/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

18/06/2019

Appointment of Ms Silvia Alcazar Andres as a director on 2019-06-18

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/09/2018

Registered office address changed from 127 Malden Road Flat D London NW5 4HS England to 127D Malden Road London NW5 4HS on 2018-09-18

View PDF (1 pages)

18/09/2018

Change of details for Mr Rafael Garcia Garcia as a person with significant control on 2018-09-18

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from Flat 37 Macklin Street London WC2B 5nd England to 127 Malden Road Flat D London NW5 4HS on 2018-02-09

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

04/01/2018

Registered office address changed from Flat D 127 Malden Road Malden Road London NW5 4HS England to Flat 37 Macklin Street London WC2B 5nd on 2018-01-04

View PDF (1 pages)

04/12/2017

Registered office address changed from Flat 37 Winter Garden House Macklin Street London WC2B 5nd England to Flat D 127 Malden Road Malden Road London NW5 4HS on 2017-12-04

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

05/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

07/06/2016

Registered office address changed from Flat 4 10a Old Compton Street London W1D 4TG England to Flat 37 Winter Garden House Macklin Street London WC2B 5nd on 2016-06-07

View PDF (1 pages)

06/04/2016

Director's details changed for Mr Rafael Garcia Garcia on 2016-03-31

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Rafael Garcia Garcia on 2016-02-24

View PDF (2 pages)

24/02/2016

Registered office address changed from 12 Marshall House 49 Marshall Street London W1F 9BE to Flat 4 10a Old Compton Street London W1D 4TG on 2016-02-24

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

20/05/2015

Director's details changed for Mr Rafael Garcia on 2015-05-20

View PDF (2 pages)

09/04/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
89.97K
-
0.00
-
-

2022
2
90.07K
-
0.00
-
-

2023
1
87.55K
-
0.00
-
-

2023
1
87.55K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

87.55K £-2.80 % *

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
Garcia Garcia, Rafael	Director	09/04/2015 - Present	-
Alcazar Andres, Silvia	Director	18/06/2019 - Present	-

Persons with Significant Control

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

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Description

About BUSINESS SOLUTIONS RG LTD

BUSINESS SOLUTIONS RG LTD is an(a) Active company incorporated on 09/04/2015 with the registered office located at 1 Victor House Barnet Road, London Colney, St. Albans AL2 1BJ. There are currently 2 active directors 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 SOLUTIONS RG LTD?

BUSINESS SOLUTIONS RG LTD is currently Active. It was registered on 09/04/2015 .

Where is BUSINESS SOLUTIONS RG LTD located?

BUSINESS SOLUTIONS RG LTD is registered at 1 Victor House Barnet Road, London Colney, St. Albans AL2 1BJ.

What does BUSINESS SOLUTIONS RG LTD do?

BUSINESS SOLUTIONS RG LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS SOLUTIONS RG LTD have?

BUSINESS SOLUTIONS RG LTD had 1 employees in 2023.

What is the latest filing for BUSINESS SOLUTIONS RG LTD?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-04-30.