BUSINESS MANAGEMENT SOFTWARE LIMITED

Q: What is the latest filing for BUSINESS MANAGEMENT SOFTWARE LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/10/1990

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2026

Application to strike the company off the register

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Statement by Directors

View PDF (2 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

17/02/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

07/12/2022

Appointment of David Soon Kwon as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Appointment of Virginia Magliulo as a director on 2022-11-28

View PDF (2 pages)

29/11/2022

Termination of appointment of Michael Anthony Bonarti as a director on 2022-11-28

View PDF (1 pages)

29/11/2022

Termination of appointment of Donald Edward Mcguire as a director on 2022-11-28

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

25/03/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/03/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/02/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

22/10/2019

Appointment of Mr Michael Anthony Bonarti as a director on 2019-10-07

View PDF (2 pages)

22/10/2019

Appointment of Mr Donald Edward Mcguire as a director on 2019-10-07

View PDF (2 pages)

22/10/2019

Termination of appointment of Richard Anderson as a director on 2019-10-07

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

14/08/2019

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

10/10/2018

Director's details changed for Mr Richard Anderson on 2014-11-21

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

27/01/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

24/01/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

11/07/2012

Director's details changed for Mr Richard Anderson on 2012-07-09

View PDF (2 pages)

19/01/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

24/10/2011

Director's details changed for Mr Richard Anderson on 2011-06-01

View PDF (2 pages)

04/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

18/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

22/10/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-09-29

View PDF (2 pages)

07/04/2010

Termination of appointment of James Benson as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Richard Anderson on 2009-10-01

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

16/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from the old music school west street oundle peterborough PE8 4EJ

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

29/05/2008

Resolutions

View PDF (14 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

13/12/2005

New director appointed

View PDF (1 pages)

18/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

02/11/2004

Return made up to 31/10/04; full list of members

View PDF (3 pages)

06/02/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/09/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2000

Return made up to 31/10/00; full list of members

View PDF (12 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

S-div 22/06/97

View PDF (1 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (2 pages)

28/06/2000

Ad 21/03/97--------- £ si [email protected]

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 31/10/99; full list of members

View PDF (12 pages)

09/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

03/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

21/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

Ad 12/12/97--------- £ si [email protected]=4000 £ ic 22040/26040

View PDF (2 pages)

29/10/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

22/10/1997

Director resigned

View PDF (2 pages)

09/10/1997

Ad 02/06/97--------- £ si [email protected]=2040 £ ic 33500/35540

View PDF (2 pages)

17/09/1997

Memorandum and Articles of Association

View PDF (17 pages)

17/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

12/12/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

27/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

24/03/1996

Registered office changed on 24/03/96 from: margaretha house eisman way corby northamptonshire NN17 17H

View PDF (1 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1995

Ad 30/03/95--------- £ si 1000@1=1000 £ ic 30700/31700

View PDF (2 pages)

16/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

10/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

09/11/1994

Ad 21/10/94--------- £ si [email protected]=200 £ ic 30500/30700

View PDF (2 pages)

19/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: "brock house" 21A, wyatt way oundle peterborough. PE8 4HE.

View PDF (0 pages)

30/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1994

Auditor's resignation

View PDF (0 pages)

09/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (6 pages)

01/12/1993

Ad 13/01/93--------- £ si 2000@1=2000 £ ic 32698/34698

View PDF (0 pages)

01/12/1993

Ad 22/10/93--------- £ si [email protected]=1200 £ ic 34698/35898

View PDF (2 pages)

24/08/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

07/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

07/12/1992

Ad 01/10/92--------- £ si 16198@1

View PDF (2 pages)

25/06/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

21/11/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

14/10/1991

New secretary appointed;director resigned

View PDF (0 pages)

14/10/1991

Registered office changed on 14/10/91 from: 37 bedford street peterborough cambs PE1 4DN

View PDF (0 pages)

04/01/1991

Ad 30/11/90--------- £ si 300@1=300 £ ic 2/302

View PDF (2 pages)

04/01/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

19/11/1990

Registered office changed on 19/11/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

19/11/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/11/1990

Director resigned;new director appointed

View PDF (0 pages)

19/11/1990

New director appointed

View PDF (0 pages)

31/10/1990

Incorporation

View PDF (13 pages)

2024

+10.85 % *

* during past year

Total Assets

£19,462,874.00

2024

5 *

* during past year

Number of employees

2024

+7.47 % *

* during past year

Cash in Bank

£17,512,817.00

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
66
15.00M
17.18M
13.91M
15.30M
2.19M
-
-
-
-
-

2023
66
15.70M
17.56M
0.00
16.30M
1.86M
-
-
-
-
-

2024
71
17.51M
19.46M
0.00
17.51M
1.95M
-
-
-
-
-

2024
71
17.51M
19.46M
0.00
17.51M
1.95M
-
-
-
-
-

2024

Employees

71 8 % *

Net Assets(GBP)

17.51M £11.55 % *

Total Assets(GBP)

19.46M £10.85 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.51M £7.47 % *

Total Liabilities(GBP)

1.95M £5.00 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

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Description

About BUSINESS MANAGEMENT SOFTWARE LIMITED

BUSINESS MANAGEMENT SOFTWARE LIMITED is a Dissolved company incorporated on 31/10/1990 with the registered office located at 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS MANAGEMENT SOFTWARE LIMITED?

BUSINESS MANAGEMENT SOFTWARE LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 07/07/2026.

Where is BUSINESS MANAGEMENT SOFTWARE LIMITED located?

BUSINESS MANAGEMENT SOFTWARE LIMITED is registered at 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ.

What does BUSINESS MANAGEMENT SOFTWARE LIMITED do?

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

How many employees does BUSINESS MANAGEMENT SOFTWARE LIMITED have?

BUSINESS MANAGEMENT SOFTWARE LIMITED had 71 employees in 2024.

What is the latest filing for BUSINESS MANAGEMENT SOFTWARE LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.