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Business Banking Resolution Service

Business Banking Resolution Service is a liquidation company incorporated on 10 July 2019 with the registered office located in Slough, Berkshire. Business Banking Resolution Service was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12096333
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 10 July 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Herschel House 58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Eastcastle House 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abaco(UK) Limited
Mark Antony Grimshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Decreased by £2.57M (-48%)
Turnover
£6.02M
Decreased by £3.21M (-35%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£3.17M
Decreased by £3.77M (-54%)
Total Liabilities
-£3.17M
Decreased by £3.77M (-54%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Declaration of Solvency
1 Month Ago on 10 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Dec 2025
Narinder Sanotra Resigned
1 Month Ago on 8 Dec 2025
John Andrew Spence Resigned
1 Month Ago on 8 Dec 2025
Lucy Victoria Winwood Armstrong Resigned
1 Month Ago on 8 Dec 2025
Lewis Shand-Smith Resigned
1 Month Ago on 8 Dec 2025
Sally Louise Berlin Resigned
1 Month Ago on 8 Dec 2025
Stephen Michael Pegge Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
7 Months Ago on 8 Jun 2025
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Documents
Termination of appointment of Narinder Sanotra as a secretary on 8 December 2025
Submitted on 3 Jan 2026
Termination of appointment of John Andrew Spence as a director on 8 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 8 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Lewis Shand-Smith as a director on 8 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Sally Louise Berlin as a director on 8 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Stephen Michael Pegge as a director on 8 December 2025
Submitted on 2 Jan 2026
Resolutions
Submitted on 10 Dec 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Declaration of solvency
Submitted on 10 Dec 2025
Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 December 2025
Submitted on 10 Dec 2025
Repayment History
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