Introduction
Watch Company
B
BUSINESS SOLUTIONS GROUP LIMITED
BUSINESS SOLUTIONS GROUP LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Royal Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BUSINESS SOLUTIONS GROUP LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13025795
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
From: 26 July 2023To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 17 November 2020To: 7 June 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 17 Nov 2020
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
17 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Harsav Group Limited
ActiveFourth Floor, Royal QuaysNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Harsav Group Limited
Fourth Floor, Royal QuaysNE29 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Mr Gerard Thomas Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Mr Gerard Thomas Harford
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023