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BUSINESS DESIGN SOLUTIONS LIMITED

BUSINESS DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 16 October 2000. The nature of the business is Architectural activities. The company's registered office is on Vine Hill, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. BUSINESS DESIGN SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04090624
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13-5 VINE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5DX

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
BUSINESS DESIGN SOLUTIONS LIMITED

Directors

(The company's officers)
RICHARD STEPHEN HUGHES (RIBA)
(~72 year old British national)
10 LEASWAY, WESTCLIFF ON SEA, ESSEX, SS0 8PB
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2009
MR PAUL ROWLANDS
(~56 year old British national)
KINGS PARADE LOWER COOMBE STREET, CROYDON, CR0 1AA, ENGLAND
  • Current Director
  • Gives occupation as INTERIOR DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2000
KARINA TRACEY ROWLANDS
(~54 year old British national)
KINGS PARADE LOWER COOMBE STREET, CROYDON, CR0 1AA, ENGLAND
  • Current Secretary
Appointed on 16/10/2000

Shareholders

(Persons of Significant Control)
Mr Paul Rowlands
(~56 year old British national)
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Karina Tracey Rowlands
(~54 year old British national)
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • KARINA TRACEY ROWLANDS
  • MR PAUL ROWLANDS
  • MR PAUL ROWLANDS
  • RICHARD STEPHEN HUGHES (RIBA)
  • MR PAUL ROWLANDS
SUNFLOWERS CLOSE LIMITED
  • MR PAUL ROWLANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUSINESS DESIGN SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5DX.

Map of BUSINESS DESIGN SOLUTIONS LIMITED at local scale
Map of BUSINESS DESIGN SOLUTIONS LIMITED at local scale
Map of BUSINESS DESIGN SOLUTIONS LIMITED at district scale
Map of BUSINESS DESIGN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5DX

Other companies with registered offices in EC1R 5DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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