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BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 07488289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-11
- Age Of Company 2011-01-11 13 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- Worknest (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTHIUS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED Company Description
- BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07488289. Its current trading status is "live". It was registered 2011-01-11. It was previously called ANTHIUS LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors The latest annual return was filed up to 2013-01-11.It can be contacted at 20 Grosvenor Place .
Get BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Human Resources Solutions Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2011-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
keyboard_arrow_right 2023
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resolution (2023-12-27) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-22) - AA
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legacy (2023-12-22) - PARENT_ACC
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legacy (2023-12-22) - AGREEMENT2
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legacy (2023-12-22) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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confirmation-statement-with-updates (2023-07-03) - CS01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
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resolution (2022-06-28) - RESOLUTIONS
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memorandum-articles (2022-06-28) - MA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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capital-alter-shares-consolidation (2022-05-30) - SH02
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-corporate-director-company-with-change-date (2018-02-20) - CH02
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-02-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-14) - AA
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accounts-with-accounts-type-small (2015-12-03) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-account-reference-date-company-current-extended (2011-12-16) - AA01
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termination-director-company-with-name (2011-01-18) - TM01
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termination-secretary-company-with-name (2011-01-18) - TM02
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change-of-name-notice (2011-01-21) - CONNOT
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incorporation-company (2011-01-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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capital-alter-shares-subdivision (2011-01-26) - SH02
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capital-allotment-shares (2011-01-26) - SH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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resolution (2011-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-corporate-director-company-with-name (2011-02-03) - AP02
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termination-director-company-with-name (2011-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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certificate-change-of-name-company (2011-01-21) - CERTNM