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Business Management Solutions (2002) Ltd

Business Management Solutions (2002) Ltd is an active company incorporated on 30 July 2002 with the registered office located in London, Greater London. Business Management Solutions (2002) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04498869
Private limited company
Age
23 years
Incorporated 30 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 19 Jan 2026 (16 days ago)
Previous address was The Orchard Deanfield, Saunderton High Wycombe Buckinghamshire HP14 4JR
Telephone
01494481614
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Calliope Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136K
Decreased by £374 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£136K
Decreased by £374 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Calliope Holdings Limited (PSC) Appointed
2 Months Ago on 1 Dec 2025
Ms Yingyan Qiao Appointed
2 Months Ago on 1 Dec 2025
Margareth Mitchell Eberhard Resigned
2 Months Ago on 1 Dec 2025
Margareth Mitchell-Eberhard (PSC) Resigned
2 Months Ago on 15 Nov 2025
Micro Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from The Orchard Deanfield, Saunderton High Wycombe Buckinghamshire HP14 4JR to 128 City Road London EC1V 2NX on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 31 Dec 2025
Notification of Calliope Holdings Limited as a person with significant control on 1 December 2025
Submitted on 15 Dec 2025
Appointment of Ms Yingyan Qiao as a director on 1 December 2025
Submitted on 15 Dec 2025
Cessation of Margareth Mitchell-Eberhard as a person with significant control on 15 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Margareth Mitchell Eberhard as a director on 1 December 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 31 July 2025
Submitted on 22 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Repayment History
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