BUSINESS DISPUTES SOLUTIONS LTD

BUSINESS DISPUTES SOLUTIONS LTD

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

    Company NameBUSINESS DISPUTES SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07163462
    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 DISPUTES SOLUTIONS LTD?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS DISPUTES SOLUTIONS LTD located?

    Registered Office Address
    Suite 74, 17 Holywell Hill
    AL1 1DT St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS DISPUTES SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BUSINESS DISPUTES SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for BUSINESS DISPUTES SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Registered office address changed from PO Box 74 17 Holywell Hill St. Albans Hertfordshire AL1 1DT to Suite 74, 17 Holywell Hill St. Albans AL1 1DT on May 09, 2025

    1 pagesAD01

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Who are the officers of BUSINESS DISPUTES SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Andrew David, Prof
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    England
    Director
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    England
    United KingdomBritish30912350002
    GRIFFIN, Andrew James Ross
    Holywell Hill
    74
    AL1 1DT St. Albans
    17
    Hertfordshire
    England
    Director
    Holywell Hill
    74
    AL1 1DT St. Albans
    17
    Hertfordshire
    England
    EnglandBritish37652620005
    GOODMAN, Andrew David
    Chancery Lane
    WC2A 1LF London
    1
    United Kingdom
    Secretary
    Chancery Lane
    WC2A 1LF London
    1
    United Kingdom
    149109930001
    KORMORNICK, Lawrence Mark
    Chiswick Quay
    W4 3UR London
    36
    England
    Director
    Chiswick Quay
    W4 3UR London
    36
    England
    United KingdomBritish149109940001

    Who are the persons with significant control of BUSINESS DISPUTES SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Ross Griffin
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    England
    Apr 06, 2016
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    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.
    Prof. Andrew David Goodman
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    England
    Apr 06, 2016
    Holywell Hill
    AL1 1DT St. Albans
    Suite 74, 17
    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.

    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