Company Information for BLUE STAR BUSINESS SOLUTIONS LIMITED
FOURTH FLOOR EAST, MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF,
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Company Registration Number
05083649
Private Limited Company
Active |
Company Name | ||
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BLUE STAR BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR EAST, MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF Other companies in GU34 | ||
Previous Names | ||
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Company Number | 05083649 | |
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Company ID Number | 05083649 | |
Date formed | 2004-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB907325924 |
Last Datalog update: | 2024-04-06 20:28:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS GREGORY |
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MARK HAYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN OSRIC JONES |
Company Secretary | ||
MARCUS GREGORY |
Company Secretary | ||
KERRY LOUISE GREGORY |
Company Secretary | ||
KERRY LOUISE GREGORY |
Director | ||
KEVIN JOHN GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSB FINANCE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES BRIAN ANDREW SMEED | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HADDOW GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Marcus Gregory on 2019-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas Haddow Grant on 2020-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AP03 | Appointment of Mrs Lesley Anne Crossley as company secretary on 2019-11-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HASEEB HAQ QURESHI | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARCUS GREGORY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 740 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Duncan Jones on 2017-04-10 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 740 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 740 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 740 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 10B MANSFIELD BUSINESS PARK, LYMINGTON BOTTOM ROAD MEDSTEAD ALTON HAMPSHIRE GU34 5PZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM UNIT 1 THE OLD STABLES WEST TISTED ALRESFORD HAMPSHIRE SO24 0HJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050836490003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050836490002 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 740 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Hayman on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 740.00 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 740.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 01/03/2011 | |
RES13 | SHARES ALLOTED AND REGISTER OF ALLOTMENTS 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, THE PADDOCK, DRAYTON FARM, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1PN | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYMAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GREGORY / 24/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLUE STAR BUSINESS FINANCE LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
123 | NC INC ALREADY ADJUSTED 31/03/08 | |
RES04 | GBP NC 10/1000 31/03/2008 | |
88(2) | AD 31/03/08 GBP SI 49000@0.01=490 GBP IC 10/500 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DUNCAN JONES | |
288b | APPOINTMENT TERMINATED SECRETARY MARCUS GREGORY | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 PARK GLEN, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 6BZ | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 11 BUTTERCUP WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6DG | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ASHWIN GEORGE HILL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE STAR BUSINESS SOLUTIONS LIMITED
Debtors | 2012-03-31 | £ 101,231 |
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Tangible Fixed Assets | 2012-03-31 | £ 19,907 |
Debtors and other cash assets
BLUE STAR BUSINESS SOLUTIONS LIMITED owns 2 domain names.
designerfinance.co.uk bsbfinance.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BLUE STAR BUSINESS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |