BROKER BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04986893

Incorporation date

05/12/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

04/12/2025

Termination of appointment of Susan Jennifer Steel as a secretary on 2025-12-01

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

21/09/2025

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

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with no updates

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09/09/2024

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

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-08 with no updates

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18/09/2023

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

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

23/08/2021

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

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29/12/2020

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

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29/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

13/12/2019

Registered office address changed from 131 Cliff Lane Ipswich Suffolk IP3 0SS to Hedgerows the Street Stowmarket Suffolk IP14 6AQ on 2019-12-13

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

08/09/2018

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

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08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

16/09/2017

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

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (2 pages)

29/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

23/09/2015

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

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30/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

26/09/2014

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

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

23/09/2013

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

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

05/09/2011

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

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

02/11/2010

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

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Alexander William Steel on 2009-12-07

View PDF (2 pages)

24/10/2009

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

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31/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

31/12/2008

Secretary's change of particulars / susan green / 05/05/2008

View PDF (2 pages)

27/10/2008

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

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10/12/2007

Return made up to 08/12/07; full list of members

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

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01/01/2007

Return made up to 08/12/06; full list of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

21/12/2004

Return made up to 08/12/04; full list of members

View PDF (2 pages)

08/11/2004

Registered office changed on 08/11/04 from: 152 templemere norwich NR3 4EE

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

04/12/2026

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

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

2021
-
100.00
-
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
Steel, Alexander William	Director	14/01/2004 - Present	-
Steel, Susan Jennifer	Secretary	09/01/2006 - 01/12/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROKER BUSINESS SYSTEMS LIMITED

BROKER BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Hedgerows, The Street, Stowmarket, Suffolk IP14 6AQ. 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 BROKER BUSINESS SYSTEMS LIMITED?

BROKER BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 05/12/2003 .

Where is BROKER BUSINESS SYSTEMS LIMITED located?

BROKER BUSINESS SYSTEMS LIMITED is registered at Hedgerows, The Street, Stowmarket, Suffolk IP14 6AQ.

What does BROKER BUSINESS SYSTEMS LIMITED do?

BROKER BUSINESS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROKER BUSINESS SYSTEMS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Susan Jennifer Steel as a secretary on 2025-12-01.