Company NameBusiness Connection Solutions Limited
DirectorAlastair Darren Johnstone
Company StatusActive
Company Number06820956
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Alastair Darren Johnstone
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleLand Broker
Country of ResidenceCheshire
Correspondence AddressHafan Newcastle Road
Chorlton
Crewe
CW2 5NQ
Secretary NameMiss Kim Matthews
StatusCurrent
Appointed01 July 2013(4 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence AddressHafan Newcastle Road
Chorlton
Crewe
CW2 5NQ

Location

Registered AddressHafan Newcastle Road
Chorlton
Crewe
CW2 5NQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishChorlton
WardWybunbury
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alastair Darren Johnstone
100.00%
Ordinary

Financials

Year2014
Net Worth£779
Cash£577
Current Liabilities£3,900

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
24 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
21 October 2021Micro company accounts made up to 28 February 2021 (5 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 29 February 2020 (5 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
11 June 2019Micro company accounts made up to 28 February 2019 (6 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (6 pages)
21 January 2018Confirmation statement made on 21 January 2018 with updates (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
7 December 2016Registered office address changed from 6 Shores Lane Burland Nantwich Cheshire CW5 8LU to Hafan Newcastle Road Chorlton Crewe CW2 5NQ on 7 December 2016 (1 page)
7 December 2016Registered office address changed from 6 Shores Lane Burland Nantwich Cheshire CW5 8LU to Hafan Newcastle Road Chorlton Crewe CW2 5NQ on 7 December 2016 (1 page)
26 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 July 2013Appointment of Miss Kim Matthews as a secretary (1 page)
1 July 2013Appointment of Miss Kim Matthews as a secretary (1 page)
26 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2011Registered office address changed from 19 Oakland Avenue Haslington Crewe Cheshire CW1 5PB on 8 March 2011 (1 page)
8 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
8 March 2011Director's details changed for Mr Alastair Darren Johnstone on 17 February 2011 (2 pages)
8 March 2011Registered office address changed from 19 Oakland Avenue Haslington Crewe Cheshire CW1 5PB on 8 March 2011 (1 page)
8 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
8 March 2011Director's details changed for Mr Alastair Darren Johnstone on 17 February 2011 (2 pages)
8 March 2011Registered office address changed from 19 Oakland Avenue Haslington Crewe Cheshire CW1 5PB on 8 March 2011 (1 page)
21 June 2010Director's details changed for Mr Alastair Darren Johnstone on 17 February 2010 (2 pages)
21 June 2010Director's details changed for Mr Alastair Darren Johnstone on 17 February 2010 (2 pages)
21 June 2010Director's details changed for Mr Alastair Darren Johnstone on 17 February 2010 (2 pages)
21 June 2010Director's details changed for Mr Alastair Darren Johnstone on 17 February 2010 (2 pages)
21 June 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2009Incorporation (12 pages)
17 February 2009Incorporation (12 pages)