Business Mail Solutions Limited

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business mail solutions limited
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Business Mail Solutions Limited

04951140Private Limited With Share Capital

Lower Ground, 53 Thorne Road, London, SW82BY
Incorporated

03/11/2003

Company Age

22 years

Directors

1

Employees

12

SIC Code

53201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Business Mail Solutions Limited (04951140) is a private limited with share capital incorporated on 03/11/2003 (22 years old) and registered in london, SW82BY. The company operates under SIC code 53201 - other postal and courier activities.

Business mail solutions limited is a package/freight delivery company based out of 134 metro central heights 119 newington causeway, london, united kingdom.

Private Limited With Share Capital
SIC: 53201
Small
Incorporated 03/11/2003
SW82BY
12 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£817.3K

Net Assets

£298.4K

Est. Turnover

£2.55M

AI Estimated
Unreported
Cash

£0

Key Metrics

12

Employees

1

Directors

3

Shareholders

Board of Directors

1
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:09-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months3
60 Months15

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date04/08/2025
Latest Accounts30/11/2024

Trading Addresses

Lower Ground, 53 Thorne Road, London, SW82BYRegistered

Related Companies

2

Contact

Lower Ground, 53 Thorne Road, London, SW82BY