Business Net Solutions Limited. Head office in Milton Keynes. Check Director.

Business Net Solutions Limited, Milton Keynes

Business Net Solutions Limited is a private limited company. Located at 23 Bernay Gardens, Bolbeck Park, Milton Keynes MK15 8QD, this 20 years old company was incorporated on 2004-03-22 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in the business: Martin A. (appointed on 20 April 2022), Vanessa A. (appointed on 26 March 2019), Grace A. (appointed on 23 August 2004).

About
Name: Business Net Solutions Limited
Number: 05079356
Incorporation date: 2004-03-22
End of financial year: 31 August


Address:	23 Bernay Gardens Bolbeck Park Milton Keynes MK15 8QD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Grace A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vanessa A.

22 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin A.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31
Current Assets	30,545	39,255	58,225
Fixed Assets	1,828	1,011	382
Total Assets Less Current Liabilities	5,354	4,553	6,101

The due date for Business Net Solutions Limited confirmation statement filing is 2024-04-05. The latest one was sent on 2023-03-22. The target date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Grace A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Vanessa A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, April 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/02/15 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 9th, May 2022 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2022/04/20. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
TM01	2022/01/07 - the day director's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 4th, May 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/03/26. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/29 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 30th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, August 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 13/08/04 from: 30 borough high street london SE1 1XU filed on: 13th, August 2004 \| address	Free Download (1 page)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/13 New secretary appointed filed on: 13th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/13 New secretary appointed filed on: 13th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 13/08/04 from: 30 borough high street london SE1 1XU filed on: 13th, August 2004 \| address	Free Download (1 page)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/02 New secretary appointed filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/02 New secretary appointed filed on: 2nd, April 2004 \| officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, March 2004 \| incorporation	Free Download (14 pages)

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