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- BR BUSINESS SYSTEMS LIMITED
BR BUSINESS SYSTEMS LIMITED
Non-Trading
General Information
NAME
BR BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
03222541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1996
(28 years and 1 months old)
WEBSITE
www.businesssystemsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6EA
Telephone: 02083268326
TPS: No
223 High Holburn
London
WC2E 7DJ
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Delphine Soria Sak Bun (926771001) has left the board |
Date: 10/01/2024 | Event: Delphine Soria Sak Bun (926765474) has left the board |
Credit Risk Overview
Want to learn more about BR BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BR BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BR BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2018 - Present (6 years and 6 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 7 |
View Report |
25/03/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
21/10/2022 - Present (1 years and 9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 13 |
View Report |
04/07/1996 - Present (28 years and 1 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
04/07/1996 - Present (28 years and 1 months) Born in Aug 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 219 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AREMA II SA | N/A | N/A |
ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Delphine Soria Sak Bun (926771001) has left the board |
Date: 10/01/2024 | Event: Delphine Soria Sak Bun (926765474) has left the board |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 17/11/2022 | Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 21/04/2022 | Event: New Board Member Adrian Paul Gregory (929488756) Appointed |
Date: 21/04/2022 | Event: Pendleton Clay Van Doren (926995370) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 27/05/2020 | Event: New Board Member Pendleton Clay Van Doren (926995370) Appointed |
Date: 04/03/2020 | Event: New Board Member Delphine Soria Sak Bun (926765474) Appointed |
Date: 04/03/2020 | Event: James Terrence John Loughrey (907940324) has left the board |
Date: 04/03/2020 | Event: New Company Secretary Delphine Soria Sak Bun (926771001) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: Boris Hecker (920551148) has left the board |
Date: 28/02/2018 | Event: New Board Member William James Donovan (924357053) Appointed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Board Member Boris Hecker (920551148) Appointed |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 14/12/2015 | Event: Ursula Morgenstern (916692205) has left the board |
Date: 14/12/2015 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 25/04/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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