BUSINESS GOVERNANCE SOLUTIONS LIMITED

KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS  TN15 6AR
  • Dissolved
  • Private Limited Company
  • Company No. 09183461
  • Last Updated: 30 Jun 2021
Company profile Ownership Accounts

Company Profile

BUSINESS GOVERNANCE SOLUTIONS LIMITED was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in SEVENOAKS. BUSINESS GOVERNANCE SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 7 months and 10 days.

Name BUSINESS GOVERNANCE SOLUTIONS LIMITED
Company number 09183461
Company type Private Limited Company
Incorporation date 20 Aug 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
TN15 6AR
Country Of Origin UNITED KINGDOM

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
Mr Charles Reddien Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephan Fitch Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 20 August 2019

Mortgages

No mortgages have been registered against BUSINESS GOVERNANCE SOLUTIONS LIMITED.

Previous Names

Name Change Date
BUSINESS GOVERNANCE SOLUTIONS LIMITED 20 Aug 2014