Business Human Resources Solutions Limited

Active07488289 Private limited company
Incorporated
11 January 2011 (15 years)
Previously known as
Anthius Limited (until 21 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 7 June 2022
British
Born August 1987 (39)
Officer history (13 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
7 June 2022
Resigned Cusins, John Robert as Director
7 June 2022
Resigned Strathdon Management Limited as Corporate Director
7 June 2022
Appointed Allen, Matthew James as Secretary
7 June 2022
Appointed Dacre, Alexander Peter as Director
7 June 2022
Resigned Loizou, Panos Andreas as Director
7 June 2022
Resigned Smith, John Simon Bertie as Director
7 June 2022
Appointed Councell, Adam Thomas as Director
31 July 2015
Resigned Edney, Terrence as Director
28 July 2015
Appointed Cusins, John Robert as Director
28 July 2015
Appointed Loizou, Panos Andreas as Director
28 July 2015
Appointed Smith, John Simon Bertie as Director
3 February 2011
Appointed Edney, Terrence as Director
3 February 2011
Appointed Strathdon Management Limited as Corporate Director
3 February 2011
Resigned Cook, Robert Derek as Director
13 January 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 January 2011
Resigned Davies, Dunstana Adeshola as Director
11 January 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 January 2011
Appointed Davies, Dunstana Adeshola as Director
11 January 2011
Appointed Cook, Robert Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 10169921
Former controllers (1)
7 June 2022
Ceased Strathdon Holdings Limited — Owns 75–100% of shares

Financials

Cash
£123,804
up £110,894 (859%)
Employees
3
no change
Current Ratio
63.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 £125,113 £126,433 £135,714
Balance sheet detail
202220212020
Current Assets£137,886
Debtors£14,082
Cash£123,804£12,910£45,506
Creditors (< 1 year)£2,172£4,978£17,718
Net Current Assets£135,714
Net Assets£126,433£125,113
Shareholder Funds£135,714£126,433£125,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
30 June 2026Confirmation statement with updates28 June 2026
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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