Business Human Resources Solutions Limited

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Business Human Resources Solutions Limited

07488289Private Limited With Share Capital

20 Grosvenor Place, London, SW1X7HN
Incorporated

11/01/2011

Company Age

15 years

Directors

3

Employees

SIC Code

78300

Risk

very low risk

Company Overview

Registration, classification & business activity

Business Human Resources Solutions Limited (07488289) is a private limited with share capital incorporated on 11/01/2011 (15 years old) and registered in london, SW1X7HN. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Hr support service providing employment advice, hr policy and employment contract assistance with expert advisors based nationwide.

Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 11/01/2011
SW1X7HN

Financial Overview

Total Assets

£853.9K

Liabilities

£68.6K

Net Assets

£785.4K

Turnover

£246.9K

Cash

£578.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Resolution
Category:Resolution
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Capital Alter Shares Consolidation
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Resolution
Category:Resolution
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2011
Change Of Name Notice
Category:Change Of Name
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Incorporation Company
Category:Incorporation
Date:11-01-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

20 Grosvenor Place, London, SW1X7HNRegistered
Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN156FD

Contact

01536484552
businesshr.com
20 Grosvenor Place, London, SW1X7HN