BUSINESS SYSTEMS & CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03014270

Incorporation date

25/01/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

31/03/2026

Micro company accounts made up to 2026-01-31

View PDF (4 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (18 pages)

24/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

21/12/2020

Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 37 Woodberry Crescent London N10 1PJ on 2020-12-21

View PDF (1 pages)

13/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

26/10/2018

Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 2018-10-26

View PDF (1 pages)

17/10/2018

Registered office address changed from C/O C/O Unit 4.10 Xhi Accounting Ltd United House North Road London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 2018-10-17

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/08/2011

Registered office address changed from Unit 1.08 United House North Road London N7 9DP England on 2011-08-10

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Toby Ealden on 2010-08-01

View PDF (2 pages)

15/02/2011

Secretary's details changed for Vivienne Roberts on 2010-08-01

View PDF (2 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

20/07/2010

Registered office address changed from 214a Victoria Road Alexandra Park London N22 7XQ Uk on 2010-07-20

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Toby Ealden on 2009-10-01

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-01-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2008-01-31 with full list of shareholders

View PDF (5 pages)

04/03/2009

Registered office changed on 04/03/2009 from 12E manor road london N16 5SA

View PDF (1 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

06/02/2009

Registered office changed on 06/02/2009 from 214A victoria road alexandra park london N22 7XQ

View PDF (1 pages)

17/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

01/04/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

16/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

04/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

04/05/2006

Location of debenture register

View PDF (1 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: 214A victoria road london N22 7XQ

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Registered office changed on 13/12/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

17/02/2005

Return made up to 31/01/05; full list of members

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05/02/2005

Registered office changed on 05/02/05 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

30/10/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Location of debenture register

View PDF (1 pages)

17/09/2004

Location of register of members

View PDF (1 pages)

17/09/2004

Location of register of members

View PDF (1 pages)

16/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

11/02/2004

Location of register of members

View PDF (1 pages)

11/02/2004

Location of debenture register

View PDF (1 pages)

14/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

04/02/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

04/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

15/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

04/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

02/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

03/07/2000

New secretary appointed

View PDF (3 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: 214A victoria road woodgreen london N22 4XQ

View PDF (1 pages)

10/05/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

10/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

04/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

04/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 14/01/98 from: 3A douglas road lenton nottingham NG7 1NW

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

19/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

03/04/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New secretary appointed

View PDF (2 pages)

02/03/1995

Ad 02/02/95--------- £ si 98@1=98 £ ic 2/100

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02/03/1995

Registered office changed on 02/03/95 from: 29 byron road harrow middlesex HA1 1JR

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02/03/1995

Accounting reference date notified as 31/01

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25/01/1995

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.92 % *

* during past year

Cash in Bank

£21,642.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
1.85K
-
0.00
17.50K
-

2022
1
2.91K
-
0.00
17.33K
-

2023
1
5.62K
-
0.00
21.64K
-

2023
1
5.62K
-
0.00
21.64K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.62K £92.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.64K £24.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ealden, Toby	Director	02/02/1995 - Present	-
BANNER & ASSOCIATES LTD	Nominee Secretary	25/01/1995 - 19/03/1996	244
BANNER NOMINEES LTD	Nominee Director	25/01/1995 - 19/03/1996	244
LINE ONE LTD	Nominee Secretary	26/06/2000 - 05/12/2005	284
Roberts, Vivienne	Secretary	01/02/2005 - Present	-

Persons with Significant Control

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Description

About BUSINESS SYSTEMS & CONSULTANCY LIMITED

BUSINESS SYSTEMS & CONSULTANCY LIMITED is an(a) Active company incorporated on 25/01/1995 with the registered office located at 37 Woodberry Crescent, London N10 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYSTEMS & CONSULTANCY LIMITED?

BUSINESS SYSTEMS & CONSULTANCY LIMITED is currently Active. It was registered on 25/01/1995 .

Where is BUSINESS SYSTEMS & CONSULTANCY LIMITED located?

BUSINESS SYSTEMS & CONSULTANCY LIMITED is registered at 37 Woodberry Crescent, London N10 1PJ.

What does BUSINESS SYSTEMS & CONSULTANCY LIMITED do?

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

How many employees does BUSINESS SYSTEMS & CONSULTANCY LIMITED have?

BUSINESS SYSTEMS & CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS SYSTEMS & CONSULTANCY LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2026-01-31.