FURLONG BUSINESS SOLUTIONS LIMITED
Get an alert when FURLONG BUSINESS SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bronsens
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKS, Carrie | Secretary | 2017-08-31 | — | — |
| BACCHUS, Rick | Director | 2018-03-09 | Nov 1963 | American |
| BEATTIE, Brian | Director | 2017-08-31 | Apr 1967 | Canadian |
| MARKS, Carrie | Director | 2017-08-31 | May 1980 | British |
| MCALISTER, Craig Anthony | Director | 2023-06-02 | Apr 1973 | Australian |
| MILLER, Mark Robert | Director | 2017-08-31 | Nov 1962 | Canadian |
| VUJICIC, Miroslav | Director | 2023-06-02 | Oct 1985 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY, Margaret Patricia | Secretary | 2003-08-28 | 2017-08-31 |
| GRIFFINS SECRETARIES LIMITED | Corporate Secretary | 2003-08-28 | 2003-08-28 |
| DONLAN, Christopher John | Director | 2008-05-02 | 2011-06-01 |
| HAWTIN, Peter Richard | Director | 2017-03-20 | 2017-08-31 |
| LANGLEY, Howard Martin | Director | 2003-08-28 | 2017-08-31 |
| LANGLEY, Margaret Patricia | Director | 2003-08-28 | 2017-08-31 |
| RYAN, David Andrew D'Arcy | Director | 2018-05-21 | 2023-06-02 |
| RYAN, David Andrew D'Arcy | Director | 2003-08-28 | 2017-08-31 |
| GRIFFINS FORMATIONS LIMITED | Corporate Director | 2003-08-28 | 2003-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-08 | Active |
| Mrs Margaret Patricia Langley | Individual | Shares 75–100%, Voting 75–100% | 2017-08-28 | Ceased 2017-08-28 |
| Mr Howard Martin Langley | Individual | Shares 75–100%, Voting 75–100% | 2017-08-28 | Ceased 2017-08-28 |
| Furlong Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2018-03-08 |
| Furlong Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-30 | Ceased 2017-08-28 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-11 | AA | accounts | Accounts with accounts type full | |
| 2019-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-30 | AA | accounts | Accounts with accounts type small | |
| 2018-10-07 | AA | accounts | Accounts with accounts type small | |
| 2018-09-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one