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Home > England & Wales Companies > BACK OFFICE SUPPORT SOLUTIONS LIMITED
Company Information for

BACK OFFICE SUPPORT SOLUTIONS LIMITED

UNIT 326 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
04992067
Private Limited Company
Active

Company Overview

About Back Office Support Solutions Ltd
BACK OFFICE SUPPORT SOLUTIONS LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Active". Back Office Support Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACK OFFICE SUPPORT SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 326 CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Previous Names
BACK OFFICE SUPPORT SOLUTIONS, LTD.20/07/2018
Filing Information
Company Number 04992067
Company ID Number 04992067
Date formed 2003-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:58:40
Primary Source:Companies House
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Companies with same name BACK OFFICE SUPPORT SOLUTIONS LIMITED
The following companies were found which have the same name as BACK OFFICE SUPPORT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACK OFFICE SUPPORT SOLUTIONS, INC 11605 PAINTED HILLS LN TAMPA FL 33624 Inactive Company formed on the 2017-04-14
BACK OFFICE SUPPORT SOLUTIONS LLC California Unknown
Back Office Support Solutions LLC Indiana Unknown

Company Officers of BACK OFFICE SUPPORT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER RODGERS DURRELL
 Director 2003-12-11
WILLIAM ANTHONY GREENWOOD
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANTHONY GREENWOOD
 Director 2017-04-24 2017-08-02
MOHAMMED IQBAL BUTT
 Director 2013-12-02 2017-04-27
IAN MARK DURRELL
 Company Secretary 2003-12-11 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER RODGERS DURRELL MOTHER SYSTEMS LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active - Proposal to Strike off
HEATHER RODGERS DURRELL OVERPARK DEVELOPMENTS LIMITED Director 2001-11-27 CURRENT 2001-09-12 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 210-11 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 326 Canalot Studios 222 Kensal Road London W10 5BN England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 210-11 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Unit 210-11 Canalot Sudios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-02-23PSC04Change of details for Mrs Heather Rodgers Durrell as a person with significant control on 2021-02-23
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20RES15CHANGE OF COMPANY NAME 20/07/18
2018-07-20CERTNMCOMPANY NAME CHANGED BACK OFFICE SUPPORT SOLUTIONS, LTD. CERTIFICATE ISSUED ON 20/07/18
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Unit 23 Canalot Studios 222 Kensal Road London W10 5BN
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY GREENWOOD
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 80
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MARK DURRELL / 21/02/2017
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MRS HEATHER RODGERS DURRELL / 21/02/2017
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AAMDAmended account full exemption
2017-12-19AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY GREENWOOD
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY GREENWOOD
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL BUTT
2017-04-27AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY GREENWOOD
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07SH06Cancellation of shares. Statement of capital on 2017-02-21 GBP 80
2017-03-27SH03Purchase of own shares
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Mrs Heather Rogers Durrell on 2016-02-18
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0111/12/14 FULL LIST
2014-07-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0111/12/13 FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MR MOHAMMED IQBAL BUTT
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23AR0111/12/12 FULL LIST
2012-10-22AR0112/12/11 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AR0111/12/11 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0111/12/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0111/12/09 FULL LIST
2009-12-11AD02SAIL ADDRESS CREATED
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ROGERS DURRELL / 11/12/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 5A TAVISTOCK ROAD LONDON W11 1AT
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY IAN DURRELL
2008-12-30RES01ALTER MEMORANDUM 24/12/2008
2008-12-30RES12VARYING SHARE RIGHTS AND NAMES
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to BACK OFFICE SUPPORT SOLUTIONS 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 BACK OFFICE SUPPORT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACK OFFICE SUPPORT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 53,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BACK OFFICE SUPPORT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 15,173
Current Assets 2012-01-01 £ 77,884
Debtors 2012-01-01 £ 62,711
Fixed Assets 2012-01-01 £ 5,409
Shareholder Funds 2012-01-01 £ 29,451
Tangible Fixed Assets 2012-01-01 £ 5,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACK OFFICE SUPPORT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BACK OFFICE SUPPORT SOLUTIONS LIMITED owns 1 domain names.

ask-the-boss.co.uk  

Trademarks
We have not found any records of BACK OFFICE SUPPORT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK OFFICE SUPPORT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BACK OFFICE SUPPORT SOLUTIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
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OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BACK OFFICE SUPPORT SOLUTIONS 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 BACK OFFICE SUPPORT SOLUTIONS 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 BACK OFFICE SUPPORT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W10 5BN