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BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED

BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06506998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 609 Britannia House 1-11 Glenthorne Road
    W6 0LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Sharmila Sakpal on Mar 27, 2023

    		1 pagesCH03

    Director's details changed for Mr Sureshchandra Vishwas Sakpal on Mar 27, 2023

    		2 pagesCH01

    Registered office address changed from 24 Humber Way, Langley Slough United Kingdom SL3 8st to Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH on Mar 27, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAKPAL, Sharmila
    Thames Road
    SL3 8DZ Slough
    20
    England
    		Secretary
    Thames Road
    SL3 8DZ Slough
    20
    England
    		Indian136531160001
    SAKPAL, Sureshchandra Vishwas
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609
    England
    		Director
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609
    England
    		EnglandBritish127856400002
    HILL OF BEANS LIMITED
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    		Secretary
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    		89447520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sureshchandra Vishwas Sakpal
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609 Britannia House
    England
    		Apr 06, 2016
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609 Britannia House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharmila Sakpal
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609 Britannia House
    England
    		Apr 06, 2016
    1-11 Glenthorne Road
    W6 0LH London
    Suite 609 Britannia House
    England
    		No
    Nationality: Indian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0