Business Solution Limited. Head office in Richmond. Check Director.

Business Solution Limited, Richmond

Business Solution Limited is a private limited company. Previously, it was named Old Time Portraits Ltd (changed on 2003-10-22). Located at 30 Red Lion Street, Richmond TW9 1RB, this 21 years old enterprise was incorporated on 2003-04-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Adrian K. (appointed on 28 April 2003), Jason S. (appointed on 28 April 2003). As for the secretaries (1 in total), we can name: Samantha K. (appointed on 28 April 2003).

About
Name: Business Solution Limited
Number: 04742802
Incorporation date: 2003-04-24
End of financial year: 30 April


Address:	30 Red Lion Street Richmond TW9 1RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tracy S.

1 July 2016

Nature of control:	25-50% shares

Adrian K.

1 July 2016

Nature of control:	25-50% shares

Jason S.

1 July 2016

Nature of control:	25-50% shares

Samantha K.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	29,476	23,640	23,116	38,001	25,985	30,484	24,526	37,709	38,604	85,598	120,262	121,931
Number Shares Allotted	2	4	4	4	4	4	4	4	4	4	4	-
Total Assets Less Current Liabilities	16,723	14,419	1,960	268	537	-	-	-	-	27,322	51,221	76,569
Fixed Assets	25,242	17,081	9,955	7,950	7,749	-	-	-	-	-	9,447	5,966
Intangible Fixed Assets	13,593	11,230	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	16,723	14,419	1,960	268	537	402	-	-	-	-	-	-
Tangible Fixed Assets	11,649	17,081	9,955	7,950	7,749	6,773	-	-	-	-	-	-

The date for Business Solution Limited confirmation statement filing is 2024-05-08. The last confirmation statement was sent on 2023-04-24. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Tracy S. that owns 1/2 or less of shares. Adrian K. that owns 1/2 or less of shares. Jason S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 29 Castle Street Kingston upon Thames KT1 1DN England to 30 Red Lion Street Richmond TW9 1RB on Tuesday 21st June 2022 filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 22 Eden Street Kingston upon Thames Surrey KT1 1DN to 29 Castle Street Kingston upon Thames KT1 1DN on Wednesday 6th June 2018 filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 14th, January 2013 \| accounts	Free Download (11 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 25th April 2012 filed on: 25th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2003 \| resolution	Free Download (1 page)
287	Registered office changed on 27/10/03 from: ashley & co 129 ember lane esher surrey KT10 8EH filed on: 27th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: ashley & co 129 ember lane esher surrey KT10 8EH filed on: 27th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, May 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (6 pages)

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