Company NameBusiness Safety Solutions Limited
DirectorsGary Keith Durnall and Karen Louise Durnall
Company StatusActive
Company Number12656073
CategoryPrivate Limited Company
Incorporation Date9 June 2020(3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gary Keith Durnall
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Overleigh Road
Chester
CH4 7HL
Wales
Director NameMrs Karen Louise Durnall
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Overleigh Road
Chester
CH4 7HL
Wales
Secretary NameMrs Karen Louise Durnall
StatusCurrent
Appointed01 February 2022(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address1 Overleigh Road
Chester
CH4 7HL
Wales

Location

Registered Address1 Overleigh Road
Chester
CH4 7HL
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

3 July 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
31 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
8 June 2022Change of details for Mr Gary Keith Durnall as a person with significant control on 7 June 2022 (2 pages)
8 June 2022Confirmation statement made on 8 June 2022 with updates (4 pages)
8 June 2022Director's details changed for Mr Gary Keith Durnall on 7 June 2022 (2 pages)
9 February 2022Statement of capital following an allotment of shares on 1 February 2022
  • GBP 2
(3 pages)
1 February 2022Appointment of Mrs Karen Louise Durnall as a director on 1 February 2022 (2 pages)
1 February 2022Registered office address changed from 1 Overleigh Road Chester CH4 7HL England to 1 Overleigh Road Chester CH4 7HL on 1 February 2022 (1 page)
1 February 2022Appointment of Mrs Karen Louise Durnall as a secretary on 1 February 2022 (2 pages)
1 February 2022Registered office address changed from Business Safety Solutions Limited Unit B4, Borders 2 Industrial Park River Lane, Saltney Chester Flintshire CH4 8RJ United Kingdom to 1 Overleigh Road Chester CH4 7HL on 1 February 2022 (1 page)
9 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 June 2021Confirmation statement made on 8 June 2021 with updates (5 pages)
5 May 2021Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
9 June 2020Incorporation
Statement of capital on 2020-06-09
  • GBP 1
(39 pages)