BUSINESS VENUE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05148480

Incorporation date

08/06/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

08/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/07/2025

Liquidators' statement of receipts and payments to 2025-07-03

View PDF (19 pages)

01/10/2024

Liquidators' statement of receipts and payments to 2024-07-03

View PDF (22 pages)

24/09/2024

Resolutions

View PDF (1 pages)

09/11/2023

Termination of appointment of Haydn Herbert James Fentum as a secretary on 2023-05-26

View PDF (2 pages)

19/10/2023

Termination of appointment of Haydn Herbert James Fentum as a director on 2023-05-26

View PDF (1 pages)

02/10/2023

Termination of appointment of Robin Michael Philpot Sheppard as a director on 2023-05-26

View PDF (1 pages)

31/07/2023

Statement of affairs

View PDF (10 pages)

19/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2023

Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-07-19

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

24/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

24/06/2022

Cessation of Robin Michael Philpot Sheppard as a person with significant control on 2016-04-06

View PDF (1 pages)

24/06/2022

Cessation of Haydn Herbert James Fentun as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

30/06/2021

Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Haydn Herbert James Fentum on 2021-06-23

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

28/06/2021

Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 2021-06-23

View PDF (2 pages)

12/02/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (2 pages)

24/07/2019

Registration of charge 051484800002, created on 2019-07-17

View PDF (39 pages)

19/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

19/06/2019

Change of details for Mr Robin Michael Philpot Sheppard as a person with significant control on 2019-06-13

View PDF (2 pages)

19/06/2019

Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 2019-06-13

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Haydn Herbert James Fentum on 2019-06-13

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Robin Michael Philpot Sheppard on 2019-06-13

View PDF (2 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

18/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/11/2016

Registered office address changed from 18.3 Coda Studios 189 Munster Road London SW6 6AW to Britannia House 11 Glenthorne Road London W6 0LH on 2016-11-08

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

20/10/2014

Registered office address changed from 9 Bermondsey Square London SE1 3UE to 18.3 Coda Studios 189 Munster Road London SW6 6AW on 2014-10-20

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Mr Dameon Marc Sandhu on 2010-06-08

View PDF (2 pages)

05/07/2010

Director's details changed for Robin Michael Philpot Sheppard on 2010-06-08

View PDF (2 pages)

05/07/2010

Director's details changed for Haydn Herbert James Fentum on 2010-06-08

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/12/2009

Certificate of change of name

View PDF (1 pages)

02/12/2009

Change of name notice

View PDF (1 pages)

27/08/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from cedar house, hazell drive newport gwent NP10 8FY

View PDF (1 pages)

11/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/07/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/08/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (17 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

30/06/2022

Next confirmation date

08/06/2023

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
1
65.63K
-
0.00
-
-

2022
1
95.64K
-
0.00
-
-

2022
1
95.64K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

95.64K £45.71 % *

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
Sheppard, Robin Michael Philpot	Director	08/06/2004 - 26/05/2023	112
Fentum, Haydn Herbert James	Director	08/06/2004 - 26/05/2023	112
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2004 - 08/06/2004	99600
Sandhu, Dameon Marc	Director	08/06/2004 - Present	6
Fentum, Haydn Herbert James	Secretary	08/06/2004 - 26/05/2023	7

Persons with Significant Control

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

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Description

About BUSINESS VENUE SOLUTIONS LTD

BUSINESS VENUE SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 VENUE SOLUTIONS LTD?

BUSINESS VENUE SOLUTIONS LTD is currently Dissolved. It was registered on 08/06/2004 and dissolved on 08/12/2025.

Where is BUSINESS VENUE SOLUTIONS LTD located?

BUSINESS VENUE SOLUTIONS LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BUSINESS VENUE SOLUTIONS LTD do?

BUSINESS VENUE SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS VENUE SOLUTIONS LTD have?

BUSINESS VENUE SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for BUSINESS VENUE SOLUTIONS LTD?

The latest filing was on 08/12/2025: Final Gazette dissolved following liquidation.