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BSN Business Solution Network Limited

BSN Business Solution Network Limited is an active company incorporated on 5 July 2004 with the registered office located in London, Greater London. BSN Business Solution Network Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05170324
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 69 Great Hampton Street Birmingham West Midlands B18 6EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Born in Nov 1946 • Lives in Germany
Secretary • Secretary
Director • German • Lives in Austria • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Interorg Consulting International Limited
Heinz Manfred Haehnel and SL24 Ltd are mutual people.
Active
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
Prosolution Ltd
SL24 Ltd is a mutual person.
Active
Goetz House Technic Ltd
Go Ahead Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£522
Decreased by £268 (-34%)
Total Liabilities
£0
Decreased by £3 (-100%)
Net Assets
£522
Decreased by £265 (-34%)
Debt Ratio (%)
0%
Decreased by 0.38% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Heinz Manfred Haehnel Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Sl24 Ltd. Appointed
1 Year 2 Months Ago on 1 Jul 2024
Go Ahead Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 483 Green Lanes London N13 4BS on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Sl24 Ltd. as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Heinz Manfred Haehnel on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Go Ahead Services Limited as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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