Company Information for BUSINESS PERFORMANCE SOLUTIONS LIMITED
EASTVIEW, HOLBORN HILL, MILLOM, CUMBRIA, LA18 5AT,
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Company Registration Number
03740753
Private Limited Company
Active |
Company Name | |
---|---|
BUSINESS PERFORMANCE SOLUTIONS LIMITED | |
Legal Registered Office | |
EASTVIEW HOLBORN HILL MILLOM CUMBRIA LA18 5AT Other companies in PO4 | |
Company Number | 03740753 | |
---|---|---|
Company ID Number | 03740753 | |
Date formed | 1999-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB823252356 |
Last Datalog update: | 2024-05-05 13:43:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED | PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE | Active | Company formed on the 2003-05-22 | |
BUSINESS PERFORMANCE SOLUTIONS LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE1 1ET | Dissolved | Company formed on the 2008-02-05 | |
BUSINESS PERFORMANCE SOLUTIONS, LLC | 3220 175TH STREET SE BOTHELL WA 98012 | Dissolved | Company formed on the 2006-04-03 | |
BUSINESS PERFORMANCE SOLUTIONS, LLC | 308 W 1ST AVE SPOKANE WA 992016002 | Dissolved | Company formed on the 2014-08-28 | |
BUSINESS PERFORMANCE SOLUTIONS INC | British Columbia | Active | ||
BUSINESS PERFORMANCE SOLUTIONS, LLC | 1195 HOOVERVIEW DRIVE - WESTERVILLE OH 43082 | Active | Company formed on the 2001-09-24 | |
BUSINESS PERFORMANCE SOLUTIONS, LLC | 375 N STEPHANIE ST. #2011 HENDERSON NV 89014 | Revoked | Company formed on the 2009-09-23 | |
BUSINESS PERFORMANCE SOLUTIONS INTERNATIONAL LLC | PO BOX 72014 LAS VEGAS NV 89170 | Revoked | Company formed on the 2011-09-04 | |
BUSINESS PERFORMANCE SOLUTIONS, LLC | 38 POOR FARM RD COLCHESTER VT 05446 | Dissolved | Company formed on the 2001-12-04 | |
BUSINESS PERFORMANCE SOLUTIONS SDN. BHD. | Active | |||
BUSINESS PERFORMANCE SOLUTIONS, CORP. | 14091 Falcon Crest JACKSONVILLE FL 32224 | Inactive | Company formed on the 1991-05-29 | |
BUSINESS PERFORMANCE SOLUTIONS SERVICES LLC | Delaware | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS INC | Georgia | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS LLC | Georgia | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS INCORPORATED | California | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS LLC | California | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS INC | North Carolina | Unknown | ||
Business Performance Solutions LLC | Maryland | Unknown | ||
BUSINESS PERFORMANCE SOLUTIONS LLC | 2635 FAIRMONT COVE COURT. CAPE CORAL FL 33991 | Active | Company formed on the 2020-03-17 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS IAN GRENFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN GRENFELL |
Company Secretary | ||
STEPHEN CLIVE GRIFFITHS |
Company Secretary | ||
FIONA JAYNE CHAPMAN |
Director | ||
ROBIN JOHN ANTHONY WHITE |
Director | ||
ALISTAIR JAMES MACLENAN |
Director | ||
KEITH CHAPMAN |
Director | ||
JOHN STEPHEN GRENFELL |
Company Secretary | ||
CHICHESTER SECRETARIES LIMITED |
Company Secretary | ||
CHICHESTER DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM 90 Pelham Road Cowes Isle of Wight PO31 7DN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 156 Bath Road Southsea Hampshire PO4 0HU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Ian Grenfell on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 24/08/2009 from 58 heath road petersfield hants GU314EJ | |
288b | Appointment terminated secretary john grenfell | |
363a | Return made up to 22/03/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 48-52 FAIRFIELD STREET LONDON SW18 1DY | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 156 BATH ROAD SOUTHSEA HAMPSHIRE PO4 0HU | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED GRENFELL LIMITED CERTIFICATE ISSUED ON 18/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
(W)ELRES | S252 DISP LAYING ACC 13/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 13/07/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 118,444 |
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Creditors and other liabilities
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 PERFORMANCE SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 129,926 |
Current Assets | 2012-01-01 | £ 134,781 |
Debtors | 2012-01-01 | £ 4,855 |
Shareholder Funds | 2012-01-01 | £ 16,337 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS PERFORMANCE SOLUTIONS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |