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Businesswise Solutions Ltd

07202765

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Calder House, St Georges Park, Kirkham, PR4 2DZ
Incorporated 25/03/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Anthony Connor

director · Since 02/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 46 other boards

Mr Mark Dickinson

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 45 other boards

Stuart James Lacey

director · Since 16/06/2026

British · England · Age 60

Former

Frazer Jon Durris

director · Resigned 02/03/2021

Dean Michael Cockett

director · Resigned 02/03/2021

Peter Catlow

director · Resigned 02/03/2021

Catherine Laurie Durris

director · Resigned 02/03/2021

James Matthew Hartley

director · Resigned 02/03/2021

Paul Anthony Connor

director · Resigned 28/05/2026

Mark Dickinson

director · Resigned 16/06/2026

Persons with Significant Control

Bws Holdco Limited

75–100% shares
75–100% votes
Appoint directors

16, Lindred Road, Nelson, BB9 5SR

Reg: 13027713 · Companies House · Limited By Shares

Notified 30/11/2020

Former PSCs

Mr Dean Michael Cockett

Ceased 30/11/2020

Mr Frazer Jon Durris

Ceased 30/11/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2023Registered 16/11/2023Satisfied 11/11/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2021Registered 13/04/2021Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2018Registered 23/08/2018Satisfied 18/03/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Calder House
2026-07-17

CALDER HOUSE

post townKirkham
2026-07-17

KIRKHAM