BRITANNICA BUSINESS SYSTEMS LTD

Key Data

Status

Liquidation

Company No.

06862922

Incorporation date

30/03/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

02/09/2025

Statement of affairs

View PDF (9 pages)

02/09/2025

Resolutions

View PDF (1 pages)

02/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2025

Registered office address changed from 153 the Parade High Street Watford Hertfordshire WD17 1NA England to Langley House Park Road London N2 8EY on 2025-09-02

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2025-03-31

View PDF (9 pages)

16/05/2025

Termination of appointment of Sviatlana Kirykovich as a director on 2025-05-15

View PDF (1 pages)

14/05/2025

Appointment of Dzmitry Kirykovich as a director on 2025-05-14

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

27/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/03/2021

Director's details changed for Mrs Sviatlana Kirykovich on 2021-03-17

View PDF (2 pages)

09/02/2021

Registered office address changed from Caci House Unit 9 Spring Villa Park Spring Villa Road Edgware HA8 7EB England to 153 the Parade High Street Watford Hertfordshire WD17 1NA on 2021-02-09

View PDF (1 pages)

21/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

20/02/2018

Registered office address changed from 1 Spring Villa Road Edgware Middlesex HA8 7EB to Caci House Unit 9 Spring Villa Park Spring Villa Road Edgware HA8 7EB on 2018-02-20

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

21/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/09/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

16/03/2015

Registered office address changed from Unit 21 Free Trade House Lowther Road Queensbury HA7 1EP to 1 Spring Villa Road Edgware Middlesex HA8 7EB on 2015-03-16

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/06/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

20/03/2014

Director's details changed for Miss Sviatlana Kirykovich on 2014-03-01

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/06/2013

Termination of appointment of Billy Mcelligot as a director

View PDF (1 pages)

29/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

29/03/2013

Appointment of Sviatlana Kirykovich as a director

View PDF (2 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/07/2012

Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 2012-07-23

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

26/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/05/2011

Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 2011-05-16

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

16/03/2011

Director's details changed for Mr Billy Mcelligot on 2011-03-14

View PDF (2 pages)

16/03/2011

Registered office address changed from 14 Free Trade House Lowther Road Queensbury Middlesex HA7 1EP on 2011-03-16

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

13/03/2010

Director's details changed for Mr Billy Mcelligot on 2010-03-13

View PDF (2 pages)

13/01/2010

Termination of appointment of Sviatlana Kirykovich as a secretary

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from 14 free trade house lowther road empire way queensbury middlesex HA7 1EP united kingdom

View PDF (1 pages)

30/03/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
74.41K
-
0.00
9.00
-

2022
4
58.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirykovich, Sviatlana	Director	12/03/2013 - 15/05/2025	12
Mcelligot, Billy	Director	30/03/2009 - 06/04/2013	2
Kirykovich, Dzmitry	Director	14/05/2025 - Present	-
Kirykovich, Sviatlana	Secretary	30/03/2009 - 31/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Reg. date:

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Turnover:

No. of employees:

Description

About BRITANNICA BUSINESS SYSTEMS LTD

BRITANNICA BUSINESS SYSTEMS LTD is an(a) Liquidation company incorporated on 30/03/2009 with the registered office located at Langley House, Park Road, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNICA BUSINESS SYSTEMS LTD?

BRITANNICA BUSINESS SYSTEMS LTD is currently Liquidation. It was registered on 30/03/2009 .

Where is BRITANNICA BUSINESS SYSTEMS LTD located?

BRITANNICA BUSINESS SYSTEMS LTD is registered at Langley House, Park Road, London N2 8EY.

What does BRITANNICA BUSINESS SYSTEMS LTD do?

BRITANNICA BUSINESS SYSTEMS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRITANNICA BUSINESS SYSTEMS LTD?

The latest filing was on 02/09/2025: Statement of affairs.