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Business Design Solutions Limited

Business Design Solutions Limited is a liquidation company incorporated on 16 October 2000 with the registered office located in Brighton, East Sussex. Business Design Solutions Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04090624
Private limited company
Age
24 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Was due on 28 June 2025 (2 months ago)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Kings Parade Lower Coombe Street Croydon CR0 1AA England
Telephone
02073539841
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Interior Designer • British • Lives in UK • Born in Feb 1968
Secretary • PSC • British • Born in Aug 1969 • Lives in England
Director • Architect • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
BDS Architecture & Interior Design Limited
Karina Tracey Rowlands and Mr Paul Kevin Rowlands are mutual people.
Active
Digital Cad Dimensions LLP
Richard Stephen Hughes and Mr Paul Kevin Rowlands are mutual people.
Active
Sunflowers Close Limited
Mr Paul Kevin Rowlands is a mutual person.
Active
BDS Architecture Limited
Mr Paul Kevin Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£838
Increased by £837 (+83700%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£291.91K
Increased by £62.73K (+27%)
Total Liabilities
-£289.84K
Increased by £64.08K (+28%)
Net Assets
£2.07K
Decreased by £1.35K (-39%)
Debt Ratio (%)
99%
Increased by 0.78% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Statement of affairs
Submitted on 11 Jun 2025
Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 4 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Sep 2024
Registered office address changed from 3-5 Vine Hill London EC1R 5DX England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 22 August 2024
Submitted on 22 Aug 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Sep 2023
Repayment History
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