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BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 09457772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Worknest (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSINESS HR CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED Company Description
- BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED is a ltd registered in United Kingdom with the Company reg no 09457772. Its current trading status is "live". It was registered 2015-02-25. It was previously called BUSINESS HR CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors It can be contacted at 20 Grosvenor Place .
Get BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Hr Solutions (Consultancy) Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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confirmation-statement-with-updates (2024-06-27) - CS01
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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confirmation-statement-with-updates (2023-07-03) - CS01
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legacy (2023-12-22) - AGREEMENT2
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legacy (2023-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-22) - AA
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resolution (2023-12-27) - RESOLUTIONS
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legacy (2023-12-22) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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confirmation-statement-with-updates (2022-07-05) - CS01
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capital-name-of-class-of-shares (2022-06-28) - SH08
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resolution (2022-06-28) - RESOLUTIONS
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memorandum-articles (2022-06-28) - MA
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mortgage-satisfy-charge-full (2022-06-23) - MR04
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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confirmation-statement-with-updates (2022-05-27) - CS01
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cessation-of-a-person-with-significant-control (2022-05-27) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2022-04-26) - SH02
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confirmation-statement-with-updates (2022-03-17) - CS01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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capital-variation-of-rights-attached-to-shares (2022-06-28) - SH10
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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confirmation-statement-with-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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resolution (2020-01-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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capital-alter-shares-redemption-statement-of-capital (2020-08-18) - SH02
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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confirmation-statement-with-updates (2020-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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memorandum-articles (2020-02-20) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-05-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-29) - CH01
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resolution (2015-10-15) - RESOLUTIONS
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capital-allotment-shares (2015-10-15) - SH01
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capital-variation-of-rights-attached-to-shares (2015-10-15) - SH10
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capital-alter-shares-subdivision (2015-10-15) - SH02
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capital-name-of-class-of-shares (2015-10-15) - SH08
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certificate-change-of-name-company (2015-09-29) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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certificate-change-of-name-company (2015-05-27) - CERTNM
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incorporation-company (2015-02-25) - NEWINC