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BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.

Active
04498869·incorporated 2002-07-30

BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. is an active UK private limited company, incorporated on 30 July 2002 at Companies House (number 04498869; OpenRegistry canonical ID GB-04498869-business-management-solutions-2002-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-30
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BUSINESS MANAGEMENT SOLUTIONS (2002) LTD. has 1 person with significant control on file:

  • Calliope Holdings Limited (England reg. 14465425). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Leslie Mitchell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 50–75% of shares
  • Mrs Margareth Mitchell-Eberhard born 1955 resident in United Kingdom, Austrian national. Notified 2019-05-24. Ceased 2025-11-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04498869.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.