Business HR Solutions (Consultancy) Limited

Active09457772 Private limited company
Incorporated
25 February 2015 (11 years)
Previously known as
Business HR Consulting Limited (until 29 September 2015)
BHR Consulting Limited (until 27 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (10 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James 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
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
31 May 2024
Appointed Adams, Mark Andrew as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
7 June 2022
Resigned Loizou, Panos Andreas as Director
7 June 2022
Appointed Councell, Adam Thomas as Director
7 June 2022
Appointed Dacre, Alexander Peter as Director
7 June 2022
Resigned Guilford, Gregory Michael as Director
7 June 2022
Appointed Allen, Matthew James as Secretary
7 June 2022
Resigned Smith, John Simon Bertie as Director
7 June 2022
Resigned Cusins, John Robert as Director
31 December 2019
Resigned Guilford, Carol Ann as Director
1 September 2015
Appointed Guilford, Carol Ann as Director
1 September 2015
Appointed Guilford, Gregory Michael as Director
28 July 2015
Appointed Loizou, Panos Andreas as Director
28 July 2015
Appointed Smith, John Simon Bertie as Director
25 February 2015
Appointed Cusins, John Robert 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

Holdings 1

Companies where Business HR Solutions (Consultancy) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 June 2022
Ceased Strathdon Holdings Limited — Owns 75–100% of shares
28 March 2022
Ceased HR Solutions (Consultancy) Limited — Owns 25–50% of shares
20 December 2019
Ceased HR Solutions (Consultancy) Limited — Owns 50–75% of shares

Financials

Net Assets
£543,102
up £280,918 (107%)
Cash
£143,327
down £84,290 (37%)
Employees
36
up 6 (20%)
2021: 30 in the 2022 accounts
Debt Ratio
65%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £42,481 £262,184 £543,102
Balance sheet detail
202220212020
Fixed Assets£1,031,203
Current Assets£514,326
Debtors£370,999
Cash£143,327£227,617£70,886
Creditors (< 1 year)£718,718£825,665£364,013
Creditors (> 1 year)£283,709£272,032
Net Current Assets(£204,392)
Net Assets£543,102£262,184£42,481
Shareholder Funds£543,102£262,184£42,481

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 updates26 June 2026
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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