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Business Governance Solutions Limited

Business Governance Solutions Limited is a dissolved company incorporated on 20 August 2014 with the registered office located in Sevenoaks, Kent. Business Governance Solutions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09183461
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
12
Controllers (PSC)
2
Mr Stephan Andrew Fitch
Director • Secretary • PSC • Finance • American • Lives in UK • Born in Aug 1958
Mr Charles Henry Reddien
Director • PSC • Attorney • American • Lives in United States • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£196.45K
Decreased by £163 (-0%)
Total Liabilities
-£646.71K
Increased by £3.36K (+1%)
Net Assets
-£450.26K
Decreased by £3.52K (+1%)
Debt Ratio (%)
329%
Increased by 1.98% (+1%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Restoration Application Submitted
5 Years Ago on 13 Jul 2020
Full Accounts Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Compulsory Dissolution
5 Years Ago on 28 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
Mr Charles Reddien (PSC) Details Changed
7 Years Ago on 13 Mar 2018
Mr Charles Henry Reddien Details Changed
7 Years Ago on 13 Mar 2018
Mr Stephan Andrew Fitch Details Changed
7 Years Ago on 13 Mar 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Confirmation statement made on 20 August 2019 with no updates
Submitted on 13 Jul 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Jul 2020
Administrative restoration application
Submitted on 13 Jul 2020
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
Change of details for Mr Charles Reddien as a person with significant control on 13 March 2018
Submitted on 3 Sep 2018
Confirmation statement made on 20 August 2018 with no updates
Submitted on 31 Aug 2018
Registered office address changed from C/O 2nd Floor 50 Brook Street London W1K 5DR England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 31 August 2018
Submitted on 31 Aug 2018
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Repayment History
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