TWYNING BUSINESS SOLUTIONS LIMITED

Overview

Company Name	TWYNING BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03447309
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWYNING BUSINESS SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is TWYNING BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Haresfield Wood Street Bushley GL20 6JA Tewkesbury England
Undeliverable Registered Office Address	No

What were the previous names of TWYNING BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TWYNING CODE LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for TWYNING BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TWYNING BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for TWYNING BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Mar 27, 2025	Director's details changed for Martin David Peake on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Alison Jane Peake on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Secretary's details changed for Alison Jane Peake on Mar 27, 2025	1 pages	CH03

Mar 27, 2025	Change of details for Mr Martin David Peake as a person with significant control on Mar 27, 2025	2 pages	PSC04

Mar 27, 2025	Change of details for Mrs Alison Jane Peake as a person with significant control on Mar 27, 2025	2 pages	PSC04

Oct 21, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Micro company accounts made up to Oct 31, 2022	9 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jun 05, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 20, 2020	Registered office address changed from 5 Greenacres Twyning Tewkesbury Gloucestershire GL20 6JD to Haresfield Wood Street Bushley Tewkesbury GL20 6JA on Sep 20, 2020	1 pages	AD01

Jul 20, 2020	Micro company accounts made up to Oct 31, 2019	9 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 21, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Oct 14, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Micro company accounts made up to Oct 31, 2017	7 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Jul 22, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Oct 16, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TWYNING BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAKE, Alison Jane Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	Oct 13, 1997		Secretary	Wood Street Bushley GL20 6JA Tewkesbury Haresfield England		British		37620290002
PEAKE, Alison Jane Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	Oct 13, 1997		Director	Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	England	British	1964-6	37620290003
PEAKE, Martin David Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	Oct 13, 1997		Director	Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	England	British	1960-9	37620470003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 09, 1997	Oct 13, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 09, 1997	Oct 13, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWYNING BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Jane Peake Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	Apr 06, 2016	Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin David Peake Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	Apr 06, 2016	Wood Street Bushley GL20 6JA Tewkesbury Haresfield England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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