BUSINESS INTERIOR SOLUTIONS LIMITED

SYNERGY HOUSE, CHURCH STREET WEST, WOKING  GU21 6DJ
  • Active
  • Private Limited Company
  • Company No. 03373644
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUSINESS INTERIOR SOLUTIONS LIMITED was incorporated on Tuesday, May 20, 1997 as a Private Limited Company with registered address in WOKING. BUSINESS INTERIOR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 5 months and 23 days.

Name BUSINESS INTERIOR SOLUTIONS LIMITED
Company number 03373644
Company type Private Limited Company
Incorporation date 20 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address SYNERGY HOUSE
CHURCH STREET WEST
WOKING
GU21 6DJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms. Jo Martin Nationality: British Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Leslie Keene Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BUSINESS INTERIOR SOLUTIONS LIMITED 20 May 1997