BUSINESS SYSTEMS & CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS SYSTEMS & CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS SYSTEMS & CONSULTANCY LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BUSINESS SYSTEMS & CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

37 WOODBERRY CRESCENT
LONDON
N10 1PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY EALDEN Feb 1968 British Director 1995-02-02 CURRENT
VIVIENNE ROBERTS British Secretary 2005-02-01 CURRENT
BANNER NOMINEES LTD Corporate Nominee Director 1995-01-25 UNTIL 1996-03-19 RESIGNED
LINE ONE LTD Corporate Nominee Secretary 2000-06-26 UNTIL 2005-12-05 RESIGNED
BANNER & ASSOCIATES LTD Corporate Nominee Secretary 1995-01-25 UNTIL 1996-03-19 RESIGNED
KATIE HAND British Secretary 1995-02-08 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Ealden 2016-05-01 2/1968 London   Ownership of shares 25 to 50 percent
Ms Vivienne Roberts 2016-05-01 7/1967 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Business_Systems_and_Consultancy_Limited_31_Jan_2023_companies_house_set_of_accounts.html 2023-10-19 31-01-2023 £21,642 Cash £100 equity
Business_Systems_and_Consultancy_Limited_31_Jan_2022_companies_house_set_of_accounts.html 2022-10-26 31-01-2022 £17,325 Cash £100 equity
Business_Systems_and_Consultancy_Limited_31_Jan_2021_companies_house_set_of_accounts.html 2021-10-28 31-01-2021 £17,501 Cash £100 equity
Business_Systems_and_Consultancy_Limited_31_Jan_2020_companies_house_set_of_accounts.html 2020-10-14 31-01-2020 £14,584 Cash £100 equity
Business_Systems_and_Consultancy_Limited_31_Jan_2019_companies_house_set_of_accounts.html 2019-11-01 31-01-2019 £16,696 Cash £100 equity
Business Systems and Consultancy Limited Company Accounts 2018-11-01 31-01-2018 £15,831 Cash £232 equity
Business Systems and Consultancy Limited Company Accounts 2017-10-28 31-01-2017 £15,068 Cash £100 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £10,822 Cash £100 equity
Accounts filed on 31-01-2015 2015-10-29 31-01-2015 £10,290 Cash £100 equity
Accounts filed on 31-01-2014 2014-11-01 31-01-2014 £5,748 Cash £100 equity

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