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Back Office Support Solutions Limited

Back Office Support Solutions Limited is an active company incorporated on 11 December 2003 with the registered office located in London, Greater London. Back Office Support Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04992067
Private limited company
Age
22 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
Unit 326 Canalot Studios 222 Kensal Road
London
W10 5BN
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 326 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
02077271129
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Business Owner • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1981
Mrs Heather Rodgers Durrell
PSC • British • Lives in England • Born in Oct 1971
Mr Ian Mark Durrell
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Overpark Developments Limited
Heather Rodgers Durrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£242.71K
Decreased by £120.03K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.08M
Increased by £159.67K (+17%)
Total Liabilities
-£185.49K
Decreased by £73.39K (-28%)
Net Assets
£890.67K
Increased by £233.06K (+35%)
Debt Ratio (%)
17%
Decreased by 11.01% (-39%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 20 Jan 2026
Mrs Antoniya Georgieva Beyriyska Appointed
23 Days Ago on 1 Jan 2026
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 10 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Mar 2023
Registered Address Changed
3 Years Ago on 12 Sep 2022
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 1 January 2026
Submitted on 9 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2026
Appointment of Mrs Antoniya Georgieva Beyriyska as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 9 Jan 2025
Repayment History
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