Br Business Systems Limited

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Br Business Systems Limited

03222541•Private Limited With Share Capital

Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA
Website02083268326

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Incorporated

04/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Br Business Systems Limited (03222541) is a private limited with share capital incorporated on 04/07/1996 (29 years old) and registered in london, WC1V6EA. The company operates under SIC code 74990 and is classified as Medium.

Br business systems limited is a company based out of no. 4 triton square regent's place, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 04/07/1996
WC1V6EA

Financial Overview

Total Assets

£24.68M

Liabilities

£13.00M

Net Assets

£11.68M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael john herron
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Resolution
Category:Resolution
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:21-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

223 High Holburn, London, WC2E7DJ
Second Floor, Mid City Place, 71 High Holborn, London, Wc1V 6Ea, WC1V6EARegistered

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Contact

02083268326
www.businesssystemsuk.co.uk
Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA