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BR BUSINESS SYSTEMS LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 03222541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Managing Directors
- DONOVAN, William James
- SAK BUN, Delphine Soria
- Company secretaries
- SAK BUN, Delphine Soria
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-04
- Age Of Company 1996-07-04 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Atos It Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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BR BUSINESS SYSTEMS LIMITED Company Description
- BR BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03222541. Its current trading status is "live". It was registered 1996-07-04. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Second Floor, Mid City Place .
Get BR BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Br Business Systems Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 1996-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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second-filing-of-director-appointment-with-name (2022-06-16) - RP04AP01
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-05-24) - TM01
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appoint-person-director-company-with-name-date (2020-05-24) - AP01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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accounts-amended-with-accounts-type-dormant (2020-11-13) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-22) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-dormant (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-22) - TM01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-21) - 288b
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legacy (2008-06-26) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-08-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-09-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-18) - 287
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-02-27) - 288b
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legacy (2004-02-25) - 288a
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legacy (2004-02-19) - 288a
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legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-17) - AUD
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accounts-with-accounts-type-dormant (2003-09-25) - AA
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legacy (2003-08-13) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363a
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legacy (2002-08-07) - 288c
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legacy (2002-07-30) - 288c
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 288a
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legacy (2001-04-20) - 288b
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-08-09) - 288b
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legacy (2001-08-13) - 288a
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legacy (2001-09-14) - 288b
-
legacy (2001-01-26) - 288c
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legacy (2001-09-21) - 288b
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legacy (2001-10-09) - 363a
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resolution (2001-12-18) - RESOLUTIONS
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legacy (2001-09-21) - 287
keyboard_arrow_right 2000
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legacy (2000-07-28) - 363a
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288b
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legacy (1999-08-03) - 363a
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legacy (1999-06-17) - 288a
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accounts-with-accounts-type-full (1999-10-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-07-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-10) - 287
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resolution (1997-01-31) - RESOLUTIONS
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legacy (1997-01-31) - 88(2)P
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legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288a
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legacy (1997-04-02) - 225(1)
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legacy (1997-02-20) - 288a
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legacy (1997-02-21) - 88(2)O
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statement-of-affairs (1997-02-21) - SA
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legacy (1997-07-22) - 288c
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legacy (1997-07-22) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-07-04) - NEWINC
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legacy (1996-10-09) - 288a
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legacy (1996-07-19) - 225
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legacy (1996-12-06) - 288b
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legacy (1996-10-22) - 288a