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. 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
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 |
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 |