STIRLING BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | STIRLING BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04510010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STIRLING BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Office1, Izabella House 24-26 Regent Place City Centre B1 3NJ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STIRLING BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for STIRLING BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Victoria Square Birmingham West Midlands B1 1BD to Office1, Izabella House 24-26 Regent Place City Centre Birmingham West Midlands B1 3NJ on Jan 31, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Register inspection address has been changed from C/O Stirling Business Solutions Ltd 9 Marine Parade Dawlish EX7 9EX England to 9 Great Cliff Marine Parade Dawlish Devon EX7 9EX | 1 pages | AD02 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Stirling Smith on Aug 12, 2020 | 2 pages | CH01 | ||
Termination of appointment of Stefan Mead as a secretary on Aug 12, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Stirling Business Solutions Ltd 7 Lavington View Bridgnorth Shropshire WV15 6BJ United Kingdom to C/O Stirling Business Solutions Ltd 9 Marine Parade Dawlish EX7 9EX | 1 pages | AD02 | ||
Who are the officers of STIRLING BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roger Stirling | Director | Marine Parade EX7 9EX Dawlish 9 Great Cliff Devon England | England | British | 8671230006 | |||||
| BAKER, Tim | Secretary | 1 Madeley Road Ironbridge TF8 7PP Telford Shropshire | British | 84112710002 | ||||||
| MEAD, Stefan | Secretary | Twilley Street SW18 4NU London 23 England | British | 142492700001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of STIRLING BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Stirling Smith | Aug 01, 2016 | 24-26 Regent Place City Centre B1 3NJ Birmingham Office1, Izabella House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0