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Company Information for

BSR SOLUTIONS LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05310601
Private Limited Company
Liquidation

Company Overview

About Bsr Solutions Ltd
BSR SOLUTIONS LIMITED was founded on 2004-12-10 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Bsr Solutions 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
BSR SOLUTIONS LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in SO21
 
Filing Information
Company Number 05310601
Company ID Number 05310601
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863639392  
Last Datalog update: 2024-03-07 00:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSR SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name BSR SOLUTIONS LIMITED
The following companies were found which have the same name as BSR SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSR SOLUTIONS INC. 1272 JULIA LANE Nassau NORTH BELLMORE NY 11710 Active Company formed on the 2009-03-16
BSR SOLUTIONS LLC 2216 RODGERS LANE PROVIDENCE VILLAGE Texas 76227 FRANCHISE TAX ENDED Company formed on the 2014-02-25
BSR SOLUTIONS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-07-02
BSR SOLUTIONS INCORPORATED California Unknown

Company Officers of BSR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CLARE BOYES
Company Secretary 2004-12-10
STEPHEN PAUL BOYES
Director 2004-12-10

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
2024-02-05Voluntary liquidation Statement of receipts and payments to 2024-01-20
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-20
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-20
2022-03-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-20
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Old Lime House Easton Winchester Hampshire SO21 1EG
2021-01-24LIQ01Voluntary liquidation declaration of solvency
2021-01-24600Appointment of a voluntary liquidator
2021-01-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-21
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-17AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Bsr Solutions Ltd 80 High Street Dept 120 Winchester Hampshire SO23 9AT United Kingdom
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-11AD02Register inspection address changed from 21 Peninsula Square Winchester Hampshire SO23 8GJ England
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-05AD02Register inspection address has been changed
2010-11-23CH01Director's details changed for Stephen Paul Boyes on 2010-11-22
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM 36 Orlando Road, Clapham London SW4 0LF
2010-11-22CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA CLARE BOYES on 2010-11-22
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOYES / 04/01/2010
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-04363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 15 IVELEY ROAD, CLAPHAM LONDON SW4 0EN
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 35 GRAFTON SQUARE, CLAPHAM LONDON SW4 0DB
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BSR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-26
Appointmen2021-01-26
Resolution2021-01-26
Fines / Sanctions
No fines or sanctions have been issued against BSR 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
BSR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BSR SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BSR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSR SOLUTIONS LIMITED
Trademarks
We have not found any records of BSR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSR 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 (62020 - Information technology consultancy activities) as BSR SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BSR 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBSR SOLUTIONS LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeAppointmen
Defending partyBSR SOLUTIONS LIMITEDEvent Date2021-01-26
Name of Company: BSR SOLUTIONS LIMITED Company Number: 05310601 Nature of Business: IT Consultancy Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Type of…
 
Initiating party Event TypeResolution
Defending partyBSR SOLUTIONS LIMITEDEvent Date2021-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSR 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 BSR SOLUTIONS 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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