Business Design Solutions Limited
Company Profile
in liquidation
MicroBusiness Design Solutions Limited
04090624•Private Limited With Share Capital
Sussex Innovation Centre, Science Park Square, Brighton, BN19SB
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Incorporated
16/10/2000
Company Age
25 years
Directors
3
Employees
4
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Business Design Solutions Limited (04090624) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in brighton, BN19SB. The company operates under SIC code 71111 and is classified as Micro.
Business design solutions limited is a civil engineering company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 16/10/2000
BN19SB
4 employees
Financial Overview
Total Assets
£291.9K
Liabilities
£289.8K
Net Assets
£2.1K
Cash
£838
Key Metrics
4
Employees
3
Directors
7
Shareholders
2
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Sail Address Company With New Address
Category:Address
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:12-11-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Accounts
Date:16-08-2001
Incorporation Company
Category:Incorporation
Date:16-10-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/06/2025
Filing Date18/09/2024
Latest Accounts30/09/2023
Trading Addresses
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered
3 Sunflower, Pluckley, Ashford, Kent, TN270PD
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