Businesswise Solutions Ltd. Head office in Preston. Check Director.

Businesswise Solutions Ltd, Preston

Businesswise Solutions Ltd is a private limited company. Registered at 29 Progress Park Orders Lane, Kirkham, Preston PR4 2TZ, this 14 years old firm was incorporated on 2010-03-25 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Mark D. (appointed on 02 March 2021), Paul C. (appointed on 02 March 2021).

About
Name: Businesswise Solutions Ltd
Number: 07202765
Incorporation date: 2010-03-25
End of financial year: 31 December


Address:	29 Progress Park Orders Lane Kirkham Preston PR4 2TZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bws Holdco Limited

30 November 2020

Address	16 Lindred Road, Nelson, BB9 5SR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13027713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean C.

6 April 2016 - 30 November 2020

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

Frazer D.

6 April 2016 - 30 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	50,539	126,534	192,983	301,074	494,888	1,284,084	1,941,988	2,643,391	2,803,539	2,636,169
Fixed Assets	8,561	10,822	8,909	26,666	48,505	-	323,607	699,597	754,305	826,218
Total Assets Less Current Liabilities	15,261	16,375	60,772	157,843	250,656	788,770	1,196,493	1,872,846	2,276,424	2,339,822
Number Shares Allotted	2	2	2	200	200	-	-	-	-	-
Shareholder Funds	15,261	16,375	60,772	157,843	250,656	-	-	-	-	-
Tangible Fixed Assets	8,561	10,822	8,909	26,666	48,505	-	-	-	-	-

The date for Businesswise Solutions Ltd confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Bws Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lindred Road, BB9 5SR Nelson. Dean C. that has 1/2 or less of shares, 1/2 or less of voting rights. Frazer D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Change occurred on 2023-12-19. Company's previous address: 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England. filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Change occurred on 2023-12-19. Company's previous address: 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England. filed on: 19th, December 2023 \| address	Free Download (1 page)
MR01	Registration of charge 072027650004, created on 2023-11-13 filed on: 16th, November 2023 \| mortgage	Free Download (69 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (13 pages)
CH01	On 2021-04-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 072027650003, created on 2021-04-01 filed on: 13th, April 2021 \| mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 072027650002 in full filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, March 2021 \| incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, March 2021 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ. Change occurred on 2021-03-03. Company's previous address: 16 Lindred Road Nelson BB9 5SR England. filed on: 3rd, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, November 2019 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 7th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 30th, September 2019 \| resolution	Free Download (48 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 072027650002, created on 2018-08-15 filed on: 23rd, August 2018 \| mortgage	Free Download (9 pages)
AD01	New registered office address 16 Lindred Road Nelson BB9 5SR. Change occurred on 2018-06-20. Company's previous address: Businesswise Solutions Limited Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR. filed on: 20th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-10-13 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 072027650001 in full filed on: 3rd, April 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, August 2016 \| resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 25th, August 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2016-04-10 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, June 2015 \| capital	Free Download (2 pages)
CH01	On 2015-02-27 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-30 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, November 2014 \| accounts	Free Download (9 pages)
MR01	Registration of charge 072027650001, created on 2014-11-12 filed on: 20th, November 2014 \| mortgage	Free Download (8 pages)
AD01	Registered office address changed from C/O Businesswise Solutions Ltd 17 Lindred Road Brierfield Nelson Lancashire BB9 5SR on 2014-06-20 filed on: 20th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2013-12-13 filed on: 18th, December 2013 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, December 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-04-30 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 25th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 17 Kenyon Road Lomeshaye Ind Est Nelson Lancashire BB9 5SP on 2012-02-07 filed on: 7th, February 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 13th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 198 Gisburn Road Nelson Lancashire BB9 6AU on 2010-11-30 filed on: 30th, November 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2010 \| incorporation	Free Download (18 pages)

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