About

Registered Number: 04510010
Date of Incorporation: 13/08/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: One, Victoria Square, Birmingham, West Midlands, B1 1BD

 

Stirling Business Solutions Ltd was registered on 13 August 2002 and are based in Birmingham, West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Baker, Tim, Mead, Stefan are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Tim 27 August 2002 01 March 2005 1
MEAD, Stefan 01 March 2005 12 August 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Stirling Smith/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 14 August 2020
TM02 - Termination of appointment of secretary 14 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2017
CH01 - Change of particulars for director 03 February 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 05 September 2009
225 - Change of Accounting Reference Date 07 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 September 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 29 August 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 19 August 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 23 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
287 - Change in situation or address of Registered Office 05 September 2002
225 - Change of Accounting Reference Date 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
NEWINC - New incorporation documents 13 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.