Menna Overview
Here’s a quick overview of BUSINESS BANKING SOLUTIONS LIMITED 👀 — a London based business that started in 2006.
BUSINESS BANKING SOLUTIONS LIMITED
- Company statusactive
- Company No05785847
- Age20 years 3 months Incorporated 19 April 2006
- Officers3
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
BUSINESS BANKING SOLUTIONS LIMITED is an active company incorporated on 19 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Feb 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANNREUTHER, David | secretary | 24 Aug 2020 | |
| PALETTE, Richard John | director | Jul 1951 | 07 Mar 2019 |
| PERKS, Simon Geoffrey | director | Oct 1957 | 15 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Perks | Oct 1957 | 25 Aug 2020 |
| Mrs Rachel Anne Rhodes | Apr 1959 | 15 May 2018 |
| Mr Thomas Alexander Harrison | Feb 1948 | 01 May 2016 |
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Here’s a quick overview of BUSINESS BANKING SOLUTIONS LIMITED 👀 — a London based business that started in 2006.