Introduction
Watch Company
B
BUSINESS SOLUTIONS PARTNERS LIMITED
BUSINESS SOLUTIONS PARTNERS LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Royal Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BUSINESS SOLUTIONS PARTNERS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13121028
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 21 January 2026
For period ending 7 January 2026
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: 8 January 2021To: 7 June 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCADAM, Matthew James
ActiveFourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
Appointed 17 Apr 2025
MCADAM, Matthew James
Fourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
17 Apr 2025
Active
BUSINESS SOLUTIONS GROUP LIMITED
ActiveFourth Floor, Royal QuaysNE29 6DE
Corporate director
Appointed 17 Apr 2025
BUSINESS SOLUTIONS GROUP LIMITED
Fourth Floor, Royal QuaysNE29 6DE
Corporate director
17 Apr 2025
Active
DOCX, Alexander Eric
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
Appointed 01 May 2021
Resigned 04 Jan 2022
DOCX, Alexander Eric
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
01 May 2021
Resigned 04 Jan 2022
Resigned
HARFORD, Gerard Thomas
ResignedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
Appointed 08 Jan 2021
Resigned 06 Jun 2023
HARFORD, Gerard Thomas
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
08 Jan 2021
Resigned 06 Jun 2023
Resigned
MAUDLING, Reginald
ResignedFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
Appointed 01 Apr 2023
Resigned 17 Apr 2025
MAUDLING, Reginald
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
01 Apr 2023
Resigned 17 Apr 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fourth Floor, Royal QuaysNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Business Solutions Group Limited
Fourth Floor, Royal QuaysNE29 6DE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Mr Reginald Maudling
CeasedFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2023
Ceased 01 Sept 2025
Mr Reginald Maudling
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Ownership of shares 75 to 100 percent
01 Apr 2023
Ceased 01 Sept 2025
Ceased
Hd Maudling Holdings
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Ceased 01 Apr 2023
Hd Maudling Holdings
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
19 Nov 2021
Ceased 01 Apr 2023
Ceased
Mr Alexander Docx
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2021
Ceased 19 Nov 2021
Mr Alexander Docx
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Ownership of shares 75 to 100 percent
01 May 2021
Ceased 19 Nov 2021
Ceased
Mr Gerard Harford
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
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 08 Jan 2021
Ceased 01 May 2021
Mr Gerard Harford
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2021
Ceased 01 May 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
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
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021