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BUSINESS PHONE SYSTEMS LTD.

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BUSINESS PHONE SYSTEMS LTD.

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Key Data

Status

Active

Company No.

03977087

Incorporation date

19/04/2000

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Suite 301, Boundary House Boston Road, London W7 2QECopy
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Latest events (Record since 19/04/2000)
dot icon05/11/2025
Director's details changed for Mrs Charmaine De Souza on 2025-08-18
View PDF (2 pages)
dot icon18/08/2025
Registered office address changed from Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP England to Suite 301, Boundary House Boston Road London W7 2QE on 2025-08-18
View PDF (1 pages)
dot icon14/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon31/05/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon15/06/2021
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 2021-06-15
View PDF (1 pages)
dot icon03/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon16/03/2021
Registered office address changed from 150, Ealing Aurora 71-75, Uxbridge Road London W5 5SL England to 86-90 Paul Street London EC2A 4NE on 2021-03-16
View PDF (1 pages)
dot icon14/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon16/10/2020
Registered office address changed from Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA to 150, Ealing Aurora 71-75, Uxbridge Road London W5 5SL on 2020-10-16
View PDF (1 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon11/09/2019
Director's details changed for Mrs Charmaine Rothschild on 2017-10-31
View PDF (2 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon22/06/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Director's details changed for Mrs Charmaine Rothschild on 2015-06-01
View PDF (2 pages)
dot icon29/02/2016
Secretary's details changed for Aleksandra Rainer on 2015-06-01
View PDF (1 pages)
dot icon28/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon15/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon17/07/2014
Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 2014-07-17
View PDF (1 pages)
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon13/11/2013
Registered office address changed from Fourth Floor West Wing West World West Gate London W5 1DT on 2013-11-13
View PDF (1 pages)
dot icon16/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon16/05/2013
Director's details changed for Charmaine De Souza on 2012-06-01
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Charmaine De Souza on 2010-04-19
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon13/05/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon08/05/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon11/05/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon07/06/2006
Return made up to 19/04/06; full list of members
View PDF (6 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
New secretary appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Secretary resigned
View PDF (1 pages)
dot icon10/05/2005
Return made up to 19/04/05; full list of members
View PDF (2 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon09/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2004
Return made up to 19/04/04; full list of members
View PDF (6 pages)
dot icon19/04/2004
Accounts for a small company made up to 2003-05-31
View PDF (6 pages)
dot icon16/08/2003
Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB
View PDF (1 pages)
dot icon08/05/2003
Return made up to 19/04/03; full list of members
View PDF (6 pages)
dot icon04/04/2003
Accounts for a small company made up to 2002-05-31
View PDF (6 pages)
dot icon16/05/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon27/01/2002
Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA
View PDF (1 pages)
dot icon17/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon15/09/2000
Accounting reference date extended from 30/04/01 to 31/05/01
View PDF (1 pages)
dot icon15/09/2000
Registered office changed on 15/09/00 from: 78 old oak common lane london W3 7DA
View PDF (1 pages)
dot icon05/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Ad 19/04/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon19/04/2000
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
161.62K
-
0.00
59.01K
-
2022
1
157.46K
-
0.00
88.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS PHONE SYSTEMS LTD.

BUSINESS PHONE SYSTEMS LTD. is an(a) Active company incorporated on 19/04/2000 with the registered office located at Suite 301, Boundary House Boston Road, London W7 2QE. 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 BUSINESS PHONE SYSTEMS LTD.?

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BUSINESS PHONE SYSTEMS LTD. is currently Active. It was registered on 19/04/2000 .

Where is BUSINESS PHONE SYSTEMS LTD. located?

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BUSINESS PHONE SYSTEMS LTD. is registered at Suite 301, Boundary House Boston Road, London W7 2QE.

What does BUSINESS PHONE SYSTEMS LTD. do?

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BUSINESS PHONE SYSTEMS LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BUSINESS PHONE SYSTEMS LTD.?

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The latest filing was on 05/11/2025: Director's details changed for Mrs Charmaine De Souza on 2025-08-18.