Bsc Business Solutions & Concepts Limited in Birmingham WEST MIDLANDS

Bsc Business Solutions & Concepts Limited WEST MIDLANDS

Bsc Business Solutions & Concepts Limited was officially closed on 2019-02-26. Bsc Business Solutions & Concepts was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW. This company (incorporated on 2005-03-16) was run by 1 director and 1 secretary.
Director Karl-Friedhelm G. who was appointed on 22 February 2018.
Among the secretaries, we can name: Nicoletta L. appointed on 16 March 2005.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2018-03-16 and last time the statutory accounts were filed was on 31 December 2016. 2016-03-16 was the date of the latest annual return.

Bsc Business Solutions & Concepts Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394248
Date of Incorporation	Wed, 16th Mar 2005
Date of Dissolution	Tue, 26th Feb 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sat, 30th Mar 2019
Last confirmation statement dated	Fri, 16th Mar 2018

Company staff

Karl-Friedhelm G.

Position: Director

Appointed: 22 February 2018

Nicoletta L.

Position: Secretary

Appointed: 16 March 2005

Dirk L.

Position: Director

Appointed: 01 July 2011

Resigned: 22 February 2018

Nicoletta L.

Position: Director

Appointed: 22 May 2007

Resigned: 30 June 2011

Tibor P.

Position: Director

Appointed: 01 January 2007

Resigned: 21 May 2007

Stefan H.

Position: Director

Appointed: 16 March 2005

Resigned: 31 December 2006

People with significant control

Karl-Friedhelm G.

Notified on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dirk L.

Notified on	30 June 2016
Ceased on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Friday 16th March 2018 filed on: 19th, March 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tuesday 20th February 2018 filed on: 5th, March 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 20th February 2018 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd February 2018. filed on: 1st, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd February 2018 filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 20th, March 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 2nd August 2011. filed on: 2nd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 11th April 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
288a	On Wednesday 3rd January 2007 New director appointed filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On Wednesday 3rd January 2007 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (16 pages)

Bsc Business Solutions & Concepts Limited WEST MIDLANDS

Bsc Business Solutions & Concepts Limited Address / Contact

Company Information / Profile

Company staff

Karl-Friedhelm G.

Nicoletta L.

Dirk L.

Nicoletta L.

Tibor P.

Stefan H.

People with significant control

Company filings

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