Company NameBHR Business Solutions Limited
Company StatusDissolved
Company Number04840356
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 9 months ago)
Dissolution Date18 October 2022 (1 year, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLeigh Rowland
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Croft
Wernderw
Aberkenfig
South Wales
CF32 9RL
Wales
Director NameYvette Rowland
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleMarketing
Correspondence Address1 The Croft
Wernderw
Aberkenfig
CF32 9RL
Wales
Secretary NameLeigh Rowland
NationalityBritish
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Croft
Wernderw
Aberkenfig
South Wales
CF32 9RL
Wales

Contact

Websitebhrsolutions.co.uk
Email address[email protected]

Location

Registered AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Leigh Rowland
75.00%
Ordinary
25 at £1Yvette Rowland
25.00%
Ordinary

Financials

Year2014
Net Worth-£17,752
Cash£2,263
Current Liabilities£24,428

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
1 September 2020Confirmation statement made on 21 July 2020 with updates (5 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
25 July 2019Confirmation statement made on 21 July 2019 with updates (5 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
3 August 2018Confirmation statement made on 21 July 2018 with updates (5 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
27 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
19 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
19 August 2009Return made up to 21/07/09; full list of members (4 pages)
19 August 2009Return made up to 21/07/09; full list of members (4 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008Return made up to 21/07/08; full list of members (4 pages)
3 September 2008Return made up to 21/07/08; full list of members (4 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007Return made up to 21/07/07; full list of members (3 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
8 August 2007Return made up to 21/07/07; full list of members (3 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
15 August 2006Return made up to 21/07/06; full list of members (3 pages)
15 August 2006Return made up to 21/07/06; full list of members (3 pages)
20 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2005Return made up to 21/07/05; full list of members (3 pages)
18 August 2005Return made up to 21/07/05; full list of members (3 pages)
5 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 July 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 July 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
9 September 2003Ad 03/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 2003Ad 03/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Secretary resigned (1 page)
21 July 2003Incorporation (18 pages)
21 July 2003Incorporation (18 pages)