Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Business Banking Solutions Limited
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Simon Perks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallLondonSW1Y 5EA
Officers 2 active
Officer details are public data from the Companies House register.
Dannreuther, David
Secretary · Appointed 24 August 2020
Director · Appointed 15 May 2018
British
Born October 1957 (69)
Officer history (8 former)
22 January 2026
24 August 2020
Resigned Fletcher, Justin Peter as Secretary
24 August 2020
Appointed Dannreuther, David as Secretary
7 March 2019
7 March 2019
Resigned Rhodes, Rachel Anne as Director
15 May 2018
15 May 2018
Appointed Rhodes, Rachel Anne as Director
15 May 2018
Appointed Fletcher, Justin Peter as Secretary
15 May 2018
25 October 2009
25 October 2009
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Perks
Individual · Notified 25 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (2)
25 August 2020
Ceased Rachel Anne Rhodes — Owns 75–100% of shares
15 May 2018
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £411
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £206 | £246 | £293 | £351 | £423 | £511 |
| Current Assets | £699 | £750 | ||||
| Debtors | £288 | £272 | ||||
| Cash | £411 | £478 | £237 | £806 | £1,958 | £47 |
| Creditors (< 1 year) | £23,202 | £20,428 | £17,411 | £14,874 | £13,028 | £6,836 |
| Net Current Assets | (£22,503) | (£19,678) | (£17,174) | (£14,068) | (£11,070) | (£6,789) |
| Shareholder Funds | (£22,297) | (£19,432) | (£16,881) | (£13,717) | (£10,647) | (£6,278) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 14 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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