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BUSINESS GOVERNANCE SOLUTIONS LIMITED - Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 09183461
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kings Lodge London Road
- West Kingsdown
- Sevenoaks
- Kent
- TN15 6AR
- United Kingdom Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom UK
Management
- Managing Directors
- FITCH, Stephan Andrew
- REDDIEN, Charles Henry
- Company secretaries
- FITCH, Stephan Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-20
- Dissolved on
- 2021-03-30
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Stephan Fitch
- Mr Charles Reddien
- Mr Stephan Fitch
- Mr Charles Reddien
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-10-01
- Last Date: 2019-08-20
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BUSINESS GOVERNANCE SOLUTIONS LIMITED Company Description
- BUSINESS GOVERNANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09183461. Its current trading status is "closed". It was registered 2014-08-20. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary.It can be contacted at Kings Lodge London Road .
Get BUSINESS GOVERNANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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gazette-notice-compulsory (2020-12-08) - GAZ1
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administrative-restoration-company (2020-07-13) - RT01
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gazette-dissolved-compulsory (2020-01-28) - GAZ2
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-11-12) - GAZ1
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-31) - CH01
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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change-person-secretary-company-with-change-date (2018-08-31) - CH03
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change-to-a-person-with-significant-control (2018-08-31) - PSC04
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accounts-with-accounts-type-micro-entity (2018-02-23) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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change-account-reference-date-company-previous-extended (2018-01-25) - AA01
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-01-17) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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notification-of-a-person-with-significant-control (2017-09-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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accounts-amended-with-accounts-type-micro-entity (2017-09-08) - AAMD
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-allotment-shares (2017-08-15) - SH01
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accounts-with-accounts-type-micro-entity (2017-07-24) - AA
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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capital-allotment-shares (2016-12-05) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-micro-entity (2016-06-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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incorporation-company (2014-08-20) - NEWINC