BSYSTEMS UK LTD. - ELY


Company Profile Company Filings

Overview

BSYSTEMS UK LTD. is a Private Limited Company from ELY and has the status: Dissolved - no longer trading.
BSYSTEMS UK LTD. was incorporated 21 years ago on 23/03/2003 and has the registered number: 04708136.

BSYSTEMS UK LTD. - ELY

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

75 NEWNHAM STREET
ELY
CAMBRIDGESHIRE
CB7 4PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REGINALD CHARLES BROUGHTON Secretary 2015-03-22 CURRENT
MR REGINALD CHARLES BROUGHTON Feb 1949 British,American Director 2015-03-22 CURRENT
MRS JULIA BATESON May 1959 British Secretary 2003-03-23 UNTIL 2012-01-01 RESIGNED
WILLIAM BRETTELL BATESON Secretary 2012-01-01 UNTIL 2015-03-22 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-03-23 UNTIL 2003-03-23 RESIGNED
MR WILLIAM BRETTELL BATESON Jun 1957 British Director 2003-03-23 UNTIL 2015-03-22 RESIGNED
MRS JULIA BATESON May 1959 British Director 2003-03-23 UNTIL 2007-03-06 RESIGNED
MRS JULIA BATESON May 1959 British Director 2008-03-31 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reginald Charles Broughton 2016-04-06 2/1949 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Kitrina Marie Broughton 2016-04-06 10/1970 Ely   Cambridgeshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BSYSTEMS UK LTD. 2019-06-12 31-03-2019 £2,042 equity
Micro-entity Accounts - BSYSTEMS UK LTD. 2018-10-31 31-03-2018 £33,372 equity
Micro-entity Accounts - BSYSTEMS UK LTD. 2017-11-01 31-03-2017 £24,083 equity

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