Business Net Solutions Limited in Bolbeck Park MILTON KEYNES

Business Net Solutions Limited MILTON KEYNES

Founded in 2004, Business Net Solutions, classified under reg no. 05079356 is an active company. Currently registered at 23 Bernay Gardens MK15 8QD, Milton Keynes the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Martin A., Vanessa A. and Grace A.. Of them, Grace A. has been with the company the longest, being appointed on 23 August 2004 and Martin A. has been with the company for the least time - from 20 April 2022. Currently there is 1 former director listed by the firm - Martin A., who left the firm on 7 January 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Business Net Solutions Limited Address / Contact

Office Address	23 Bernay Gardens
Office Address2	Bolbeck Park
Town	Milton Keynes
Post code	MK15 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079356
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Business and domestic software development
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Martin A.

Position: Director

Appointed: 20 April 2022

Vanessa A.

Position: Director

Appointed: 26 March 2019

Grace A.

Position: Director

Appointed: 23 August 2004

Anthony W.

Position: Secretary

Appointed: 03 August 2004

Resigned: 15 May 2006

Grace A.

Position: Secretary

Appointed: 12 June 2004

Resigned: 03 August 2004

La Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Louise G.

Position: Secretary

Appointed: 22 March 2004

Resigned: 12 June 2004

Martin A.

Position: Director

Appointed: 22 March 2004

Resigned: 07 January 2022

Lincroft Associates Limited

Position: Corporate Director

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Grace A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vanessa A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grace A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vanessa A.

Notified on	22 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Martin A.

Notified on	1 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Current Assets	30 545	39 255	58 225
Net Assets Liabilities	3 754	2 953	4 501

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 600	1 600	1 600
Average Number Employees During Period		3	3
Creditors	27 019	35 713	52 506
Fixed Assets	1 828	1 011	382
Net Current Assets Liabilities	3 526	3 542	5 719
Total Assets Less Current Liabilities	5 354	4 553	6 101

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
CH01	On 2023/02/15 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 9th, May 2022	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/04/20. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	2022/01/07 - the day director's appointment was terminated filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 4th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/03/26. filed on: 26th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 29th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/29	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 30th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/08/04 from: 30 borough high street london SE1 1XU filed on: 13th, August 2004	address	Free Download (1 page)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/13 New secretary appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/13 Secretary resigned filed on: 13th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/13 New secretary appointed filed on: 13th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/08/04 from: 30 borough high street london SE1 1XU filed on: 13th, August 2004	address	Free Download (1 page)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/05 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/02 New secretary appointed filed on: 2nd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/02 New secretary appointed filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (14 pages)

Business Net Solutions Limited MILTON KEYNES

Business Net Solutions Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

Vanessa A.

Grace A.

Anthony W.

Grace A.

La Secretaries Limited

Louise G.

Martin A.

Lincroft Associates Limited

People with significant control

Annual reports financial information

Company filings

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