BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923809. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
ROGER LOUIS KEENAN Jun 1964 British Director 2003-07-01 UNTIL 2008-02-07 RESIGNED
MR NICHOLAS JOHN GERARD Feb 1959 British Secretary 1994-08-30 UNTIL 2000-05-23 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2000-05-23 UNTIL 2007-09-03 RESIGNED
HILARY ANNE LOWE British Secretary 2007-09-03 UNTIL 2011-07-22 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
NICHOLAS BERNARD WILDING Apr 1960 British Director 2000-05-23 UNTIL 2003-03-28 RESIGNED
JAMES GORDON WHEATON Sep 1963 British Director 2001-09-03 UNTIL 2009-07-01 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2009-07-01 UNTIL 2012-09-17 RESIGNED
MR GEOFFREY CHARLES PROCTER Jan 1948 British Director 2000-06-08 UNTIL 2003-06-30 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2008-02-07 UNTIL 2015-05-18 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 1994-04-28 UNTIL 1994-08-30 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1994-04-28 UNTIL 1994-08-30 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MRS BARBARA ANN FIRTH British Director 2009-09-01 UNTIL 2015-03-31 RESIGNED
MRS SHARON ANNE GERARD May 1960 British Director 1994-09-22 UNTIL 2000-05-23 RESIGNED
MR NICHOLAS JOHN GERARD Feb 1959 British Director 1994-08-30 UNTIL 2011-04-30 RESIGNED
MR MALCOLM JERRY COLEMAN Dec 1938 British Director 2000-06-08 UNTIL 2002-06-14 RESIGNED
MR PHILIP JOHN BUCKINGHAM Mar 1953 British Director 1994-08-30 UNTIL 2000-05-23 RESIGNED
MRS NATALIE BUCKINGHAM Feb 1961 British Director 1994-09-22 UNTIL 2000-05-23 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2000-06-08 UNTIL 2004-06-18 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-18 UNTIL 2015-12-17 RESIGNED
MARK ATKINSON Feb 1950 British Director 2000-05-23 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED BUSINESS SOLUTIONS CRM LIMITED DATCHET UNITED KINGDOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLIED COMPUTER EXPERTISE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED FIELD SERVICE SOLUTIONS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED 365 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
A.S.R. COMPUTERS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COMPASS COMPUTER CONSULTANTS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ADVANCED ENTERPRISE SOFTWARE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
BELMIN GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CHARITYSOFTWARE LIMITED DATCHET ... SMALL 74990 - Non-trading company
ADVANCED HEALTH AND CARE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
5 STAR COMPUTER SYSTEMS LIMITED DATCHET UNITED KINGDOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED TICKETING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ADVANCED SHARPOWL SOFTWARE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADRA SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALPHALAW LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANCED COMPUTER SOFTWARE GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AIM GROUP HOLDINGS LIMITED ABERDEEN ... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUSINESS SYSTEMS GROUP HOLDINGS LIMITED 2023-11-07 28-02-2023 £7,360,533 equity
Micro-entity Accounts - BUSINESS SYSTEMS GROUP HOLDINGS LIMITED 2022-11-19 28-02-2022 £7,360,533 equity
Micro-entity Accounts - BUSINESS SYSTEMS GROUP HOLDINGS LIMITED 2022-02-25 28-02-2021 £7,360,533 equity
Micro-entity Accounts - BUSINESS SYSTEMS GROUP HOLDINGS LIMITED 2021-02-02 28-02-2020 £7,360,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOW BUSINESS SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPUTER SOFTWARE GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
XMBRACE LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CONSULTCRM LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CSG EQUITYCO LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CSG BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSG SHAREHOLDER DEBTCO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CSG MIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITREFINCH HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE WOODS SOLIHULL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes