Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Business Management Solutions (2002) Ltd.
- Incorporated
- 30 July 2002 (24 years)
- Industry
- Accounting and auditing activities (69201) Financial management (70221)
- Directors
- Yingyan Qiao
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Qiao, Yingyan
Director · Appointed 1 December 2025
British
Born December 1975 (50)
Officer history (5 former)
1 December 2025
Appointed Qiao, Yingyan as Director
1 December 2025
Resigned Mitchell Eberhard, Margareth as Director
15 January 2019
Appointed Mitchell Eberhard, Margareth as Director
15 January 2019
15 January 2019
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14465425
Former controllers (2)
15 November 2025
Ceased Margareth Mitchell-Eberhard — Owns 75–100% of shares
20 December 2018
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £136,000 | £136,374 | £138,327 | £173,570 | £178,196 | £269,049 |
| Creditors (< 1 year) | £0 | £22,938 | £3,151 | £37,042 | ||
| Net Current Assets | £136,000 | £136,374 | £138,327 | £150,632 | £175,045 | £232,007 |
| Net Assets | £232,007 | |||||
| Shareholder Funds | £136,000 | £136,374 | £138,327 | £150,632 | £175,045 | £232,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Registered office address changed | |||
| 31 December 2025 | Confirmation statement with updates | 31 December 2025 | ||
| 15 December 2025 | Notification of a person with significant control | |||
| 15 December 2025 | Appointment of a director | |||
| 1 December 2025 | Cessation of a person with significant control |
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