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Home > England & Wales Companies > BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED
Company Information for

BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE,
Company Registration Number
05355475
Private Limited Company
Active

Company Overview

About Business Solutions In Construction Ltd
BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED was founded on 2005-02-07 and has its registered office in Evesham. The organisation's status is listed as "Active". Business Solutions In Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED
 
Legal Registered Office
19 VINE MEWS
VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE
Other companies in WR11
 
Filing Information
Company Number 05355475
Company ID Number 05355475
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855684872  
Last Datalog update: 2024-11-05 18:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EMSLIE & CO LIMITED   EMSLIE BIRD LIMITED
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Company Officers of BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW STIFF
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JAYNE GREEN
 Company Secretary 2005-02-07 2014-09-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Company Secretary 2005-02-07 2005-02-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW STIFF FIELD LANE HOMES LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-04-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-12Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2023-04-11
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-04-11
2019-04-11CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-04-11
2019-04-11CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-04-11
2019-02-12PSC04Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2019-02-11
2019-02-12PSC04Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2019-02-11
2019-02-12PSC04Change of details for Mr Jonathan Andrew Stiff as a person with significant control on 2019-02-11
2019-02-12CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-02-11
2019-02-12CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-02-11
2019-02-12CH01Director's details changed for Mr Jonathan Andrew Stiff on 2019-02-11
2019-01-25PSC04Change of details for Jonathan Andrew Stiff as a person with significant control on 2019-01-25
2019-01-25PSC04Change of details for Jonathan Andrew Stiff as a person with significant control on 2019-01-25
2019-01-25PSC04Change of details for Jonathan Andrew Stiff as a person with significant control on 2019-01-25
2019-01-25CH01Director's details changed for Jonathan Andrew Stiff on 2019-01-25
2019-01-25CH01Director's details changed for Jonathan Andrew Stiff on 2019-01-25
2019-01-25CH01Director's details changed for Jonathan Andrew Stiff on 2019-01-25
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08TM02Termination of appointment of Melanie Jayne Green on 2014-09-30
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-03AAMDAmended accounts made up to 2013-01-31
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0122/01/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0122/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02AR0122/01/10 FULL LIST
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-05-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-02363sRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-10363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-03225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 43,314
Creditors Due Within One Year 2012-02-01 £ 98,587
Provisions For Liabilities Charges 2012-02-01 £ 1,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 93,593
Current Assets 2012-02-01 £ 180,922
Debtors 2012-02-01 £ 87,329
Fixed Assets 2012-02-01 £ 794,538
Shareholder Funds 2012-02-01 £ 831,794
Tangible Fixed Assets 2012-02-01 £ 686,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED
Trademarks
We have not found any records of BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2014-11-13 GBP £1,000 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS SOLUTIONS IN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR11 4RE