Cbt Business Solutions Ltd. in 58/62 Walpole Road BROMLEY

Cbt Business Solutions Ltd. BROMLEY

Founded in 2002, Cbt Business Solutions, classified under reg no. 04623992 is an active company. Currently registered at The Studio Parkside Business Centre BR2 9SF, Bromley the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Lesley T. and Michael T.. In addition one secretary - Lesley T. - is with the company. As of 29 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Cbt Business Solutions Ltd. Address / Contact

Office Address	The Studio Parkside Business Centre
Office Address2	58/62 Walpole Road
Town	Bromley
Post code	BR2 9SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623992
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Lesley T.

Position: Director

Appointed: 23 December 2002

Lesley T.

Position: Secretary

Appointed: 23 December 2002

Michael T.

Position: Director

Appointed: 23 December 2002

Simon P.

Position: Director

Appointed: 16 August 2005

Resigned: 01 July 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 23 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Lesley T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael T. This PSC owns 25-50% shares.

Lesley T.

Notified on	23 December 2016
Nature of control:	25-50% shares

Michael T.

Notified on	23 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	95 788	61 368	31 942	222 584	32 654	115 339
Net Assets Liabilities	147 619	183 249	189 367	301 414	213 963	343 971

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 582	-4 590	-3 437	-11 843	-3 089	-2 474
Average Number Employees During Period	2	2	2	2	2	2
Creditors	36 390	27 467	18 365	6 482	1 306	38 874
Financial Commitments Other Than Capital Commitments				3 152	1 137	449
Fixed Assets	1 816	1 371	1 036	783	1 492	1 124
Net Current Assets Liabilities	151 730	186 468	191 768	318 956	216 866	345 321
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	92 332	152 567	178 191	159 314	224 435	268 856
Provisions For Liabilities Balance Sheet Subtotal	345
Total Assets Less Current Liabilities	153 546	187 839	192 804	319 739	218 358	346 445
Amount Specific Advance Or Credit Directors	1 940
Amount Specific Advance Or Credit Made In Period Directors	1 940
Amount Specific Advance Or Credit Repaid In Period Directors		-1 940

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 24th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 500 shares on 2005/08/16. Value of each share 1 £. filed on: 10th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/08/16. Value of each share 1 £. filed on: 10th, March 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 16/08/05 filed on: 20th, January 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, January 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/08/05 filed on: 20th, January 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2005	resolution	Free Download (1 page)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/01/14. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/01/14. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (20 pages)

Cbt Business Solutions Ltd. BROMLEY

Cbt Business Solutions Ltd. Address / Contact

Company Information / Profile

Company staff

Lesley T.

Lesley T.

Michael T.

Simon P.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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