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Business Solution Holdings Limited

Business Solution Holdings Limited is an active company incorporated on 17 June 2024 with the registered office located in London, Greater London. Business Solution Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
15784415
Private limited company
Age
1 year 2 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 69 days
Awaiting first confirmation statement
Dated 16 June 2025
Was due on 30 June 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 10 Trubys Garden Coffee Hall Milton Keynes MK6 5HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1944
Mr Trevor George Wood
PSC • British • Lives in England • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Solutions (Essex) Limited
Colin Michael Davis-Henley and Perry David Janes are mutual people.
Active
Business Solutions (South) Limited
Perry David Janes and Trevor George Wood are mutual people.
Active
Imitation (Holdings) Limited
Perry David Janes is a mutual person.
Active
Angel Support UK (Edgware) Limited
Perry David Janes is a mutual person.
Active
Studio 57 Limited
Perry David Janes is a mutual person.
Active
Perrypay Solutions Limited
Perry David Janes is a mutual person.
Active
Business Management Group Limited
Trevor George Wood is a mutual person.
Active
T.O.P Exterior Cleaning Services Limited
Perry David Janes is a mutual person.
Active
Financials
Business Solution Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Sep 2025
Perry David Janes Resigned
8 Months Ago on 30 Dec 2024
Perry David Janes (PSC) Resigned
9 Months Ago on 5 Dec 2024
Trevor George Wood (PSC) Appointed
9 Months Ago on 5 Dec 2024
Mr Trevor George Wood Appointed
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Mr Perry David Janes Details Changed
9 Months Ago on 14 Nov 2024
Mr Perry David Janes (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Perry David Janes (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr Perry David Janes Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Termination of appointment of Perry David Janes as a director on 30 December 2024
Submitted on 30 Dec 2024
Notification of Trevor George Wood as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Perry David Janes as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Trevor George Wood as a director on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 10 Trubys Garden Coffee Hall Milton Keynes MK6 5HA England to 167-169 Great Portland Street London W1W 5PF on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Mr Perry David Janes as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Perry David Janes on 14 November 2024
Submitted on 14 Nov 2024
Notification of Perry David Janes as a person with significant control on 17 June 2024
Submitted on 31 Oct 2024
Cessation of Colin Michael Davis-Henley as a person with significant control on 17 June 2024
Submitted on 30 Sep 2024
Repayment History
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