BR BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03222541

Incorporation date

04/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1996)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23

View PDF (1 pages)

27/05/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23

View PDF (2 pages)

17/03/2025

Appointment of Mrs Rochelle Joy Haden as a secretary on 2025-03-12

View PDF (2 pages)

03/03/2025

Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28

View PDF (1 pages)

12/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

19/08/2024

Termination of appointment of William James Donovan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16

View PDF (2 pages)

17/08/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/03/2024

Resolutions

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Statement of company's objects

View PDF (2 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08

View PDF (1 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08

View PDF (1 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21

View PDF (2 pages)

15/11/2022

Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21

View PDF (1 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

16/06/2022

Second filing for the appointment of Mr Adrian Paul Gregory as a director

View PDF (3 pages)

19/04/2022

Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25

View PDF (2 pages)

19/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-25

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

13/11/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/05/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01

View PDF (2 pages)

24/05/2020

Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01

View PDF (1 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a director on 2020-02-28

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

16/04/2018

Change of details for Atos It Services Uk Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from No. 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

26/02/2018

Termination of appointment of Boris Hecker as a director on 2018-01-22

View PDF (1 pages)

26/02/2018

Appointment of Mr William James Donovan as a director on 2018-01-22

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

22/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

26/02/2016

Appointment of Mr Boris Hecker as a director on 2016-02-16

View PDF (2 pages)

25/02/2016

Termination of appointment of Jayesh Maroo as a director on 2016-02-16

View PDF (1 pages)

10/12/2015

Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Ursula Morgenstern as a director on 2015-12-01

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

21/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

22/02/2012

Appointment of Ursula Morgenstern as a director

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

14/07/2011

Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 2011-07-14

View PDF (1 pages)

10/02/2011

Director's details changed for Mr Keith Wilman on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Jayesh Maroo on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

21/06/2008

Appointment terminated director stuart curl

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/08/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/09/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

14/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

07/09/2005

Director resigned

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

13/08/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

07/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (1 pages)

09/10/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

09/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 04/07/00; no change of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/08/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

22/07/1997

Return made up to 04/07/97; full list of members

View PDF (7 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

21/02/1997

Statement of affairs

View PDF (1 pages)

21/02/1997

Ad 27/01/97--------- £ si 9999@1

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (3 pages)

10/02/1997

New secretary appointed

View PDF (1 pages)

10/02/1997

Registered office changed on 10/02/97 from: room 721 euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Ad 27/01/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

31/01/1997

Resolutions

View PDF (0 pages)

31/01/1997

Resolutions

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (3 pages)

19/07/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (0 pages)

04/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maroo, Jayesh	Director	01/08/2008 - 16/02/2016	37
Curl, Stuart Edward	Director	29/01/2004 - 29/05/2008	77
Herron, Michael John	Director	28/02/2025 - Present	43
Thomas, Andrew Samuel	Director	16/08/2024 - 28/02/2025	21
Gregory, Adrian Paul	Director	25/03/2022 - 21/10/2022	71

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BR BUSINESS SYSTEMS LIMITED

BR BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 04/07/1996 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BR BUSINESS SYSTEMS LIMITED?

BR BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 04/07/1996 .

Where is BR BUSINESS SYSTEMS LIMITED located?

BR BUSINESS SYSTEMS LIMITED is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does BR BUSINESS SYSTEMS LIMITED do?

BR BUSINESS SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BR BUSINESS SYSTEMS LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.