BUSINESSWISE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07202765

Incorporation date

25/03/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2010)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

04/12/2025

Registration of charge 072027650005, created on 2025-12-03

View PDF (13 pages)

11/11/2025

Satisfaction of charge 072027650004 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 072027650003 in full

View PDF (1 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

16/11/2023

Registration of charge 072027650004, created on 2023-11-13

View PDF (69 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/04/2021

Director's details changed for Mr Paul Anthony Connor on 2021-04-16

View PDF (2 pages)

13/04/2021

Registration of charge 072027650003, created on 2021-04-01

View PDF (16 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

18/03/2021

Satisfaction of charge 072027650002 in full

View PDF (1 pages)

15/03/2021

Consolidation of shares on 2021-03-02

View PDF (4 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

04/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

03/03/2021

Registered office address changed from 16 Lindred Road Nelson BB9 5SR England to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of James Matthew Hartley as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Frazer Jon Durris as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Dean Michael Cockett as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Catherine Durris as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Peter Catlow as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Mark Dickinson as a director on 2021-03-02

View PDF (2 pages)

03/03/2021

Appointment of Mr Paul Anthony Connor as a director on 2021-03-02

View PDF (2 pages)

23/12/2020

Second filing of Confirmation Statement dated 2017-03-31

View PDF (6 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/12/2020

Cessation of Dean Michael Cockett as a person with significant control on 2020-11-30

View PDF (1 pages)

08/12/2020

Notification of Dean Michael Cockett as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2020

Cessation of Frazer Jon Durris as a person with significant control on 2020-11-30

View PDF (1 pages)

08/12/2020

Notification of Bws Holdco Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

07/10/2019

Change of share class name or designation

View PDF (2 pages)

07/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (48 pages)

23/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/08/2018

Registration of charge 072027650002, created on 2018-08-15

View PDF (9 pages)

20/06/2018

Registered office address changed from Businesswise Solutions Limited Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR to 16 Lindred Road Nelson BB9 5SR on 2018-06-20

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/10/2017

Appointment of Mr James Hartley as a director on 2017-10-13

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

03/04/2017

Satisfaction of charge 072027650001 in full

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/08/2016

Resolutions

View PDF (44 pages)

25/08/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/08/2016

Change of share class name or designation

View PDF (2 pages)

03/08/2016

Second filing of the annual return made up to 2016-03-31

View PDF (31 pages)

20/07/2016

Appointment of Mrs Catherine Durris as a director on 2016-04-10

View PDF (2 pages)

28/04/2016

Annual return

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2015

Change of share class name or designation

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

21/04/2015

Director's details changed for Mr Frazer Jon Durris on 2014-09-30

View PDF (2 pages)

21/04/2015

Director's details changed for Dean Michael Cockett on 2015-02-27

View PDF (2 pages)

23/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

20/11/2014

Registration of charge 072027650001, created on 2014-11-12

View PDF (8 pages)

20/06/2014

Registered office address changed from , C/O Businesswise Solutions Ltd, 17 Lindred Road, Brierfield, Nelson, Lancashire, BB9 5SR on 2014-06-20

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Sub-division of shares on 2013-12-13

View PDF (5 pages)

08/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/09/2013

Appointment of Mr Peter Catlow as a director

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

01/05/2013

Director's details changed for Dean Michael Cockett on 2012-04-30

View PDF (2 pages)

25/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

07/02/2012

Registered office address changed from , 17 Kenyon Road, Lomeshaye Ind Est, Nelson, Lancashire, BB9 5SP on 2012-02-07

View PDF (1 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

08/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

30/11/2010

Registered office address changed from , 198 Gisburn Road, Nelson, Lancashire, BB9 6AU on 2010-11-30

View PDF (1 pages)

25/03/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartley, James Matthew	Director	13/10/2017 - 02/03/2021	8
Durris, Frazer Jon	Director	25/03/2010 - 02/03/2021	11
Mr Dean Michael Cockett	Director	25/03/2010 - 02/03/2021	20
Catlow, Peter	Director	01/08/2013 - 02/03/2021	13
Connor, Paul Anthony	Director	02/03/2021 - Present	51

Persons with Significant Control

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

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Description

About BUSINESSWISE SOLUTIONS LTD

BUSINESSWISE SOLUTIONS LTD is an(a) Active company incorporated on 25/03/2010 with the registered office located at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESSWISE SOLUTIONS LTD?

BUSINESSWISE SOLUTIONS LTD is currently Active. It was registered on 25/03/2010 .

Where is BUSINESSWISE SOLUTIONS LTD located?

BUSINESSWISE SOLUTIONS LTD is registered at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ.

What does BUSINESSWISE SOLUTIONS LTD do?

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

What is the latest filing for BUSINESSWISE SOLUTIONS LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.