Back Office Support Solutions Limited

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back office support solutions limited
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Micro

Back Office Support Solutions Limited

04992067Private Limited With Share Capital

Unit 326 Canalot Studios, 222 Kensal Road, London, W105BN
Incorporated

11/12/2003

Company Age

22 years

Directors

2

Employees

8

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Back Office Support Solutions Limited (04992067) is a private limited with share capital incorporated on 11/12/2003 (22 years old) and registered in london, W105BN. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 11/12/2003
W105BN
8 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£201.7K

Net Assets

£1.18M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Resolution
Category:Resolution
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Capital Cancellation Shares
Category:Capital
Date:07-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Sail Address Company
Category:Address
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Resolution
Category:Resolution
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:08-12-2004
Incorporation Company
Category:Incorporation
Date:11-12-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date20/01/2026
Latest Accounts31/12/2025

Trading Addresses

222 Mansion Waterside House, 190 Kensal Road, London, W105BNRegistered

Related Companies

2

Contact

02077271129
Unit 326 Canalot Studios, 222 Kensal Road, London, W105BN