BUSINESS SYSTEMS GROUP (UK) LIMITED

Q: What is the latest filing for BUSINESS SYSTEMS GROUP (UK) LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2026-04-02.

Key Data

Status

Active

Company No.

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

02/04/2026

Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2026-04-02

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

18/03/2026

Cessation of Gregory Ernest Reis as a person with significant control on 2026-03-11

View PDF (1 pages)

18/03/2026

Cessation of Nicholas John Gerard as a person with significant control on 2026-03-11

View PDF (1 pages)

24/02/2026

Change of details for Mr Nicholas John Gerard as a person with significant control on 2026-02-23

View PDF (2 pages)

24/02/2026

Change of details for Mr Nicholas John Gerard as a person with significant control on 2026-02-23

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Director's details changed for Mr Gregory Ernest Reis on 2024-10-01

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Nicholas John Gerard on 2024-10-16

View PDF (2 pages)

18/10/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-10-18

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Nicholas John Gerard on 2024-10-16

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (11 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

20/09/2020

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

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

29/12/2019

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

View PDF (11 pages)

11/11/2019

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey to Bank House 81 st Judes Road Englefield Green Surrey TW200DF on 2019-11-11

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (11 pages)

15/03/2018

Notification of Nicholas John Gerard as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Gregory Ernest Reis as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

27/11/2017

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

View PDF (11 pages)

24/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

30/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

25/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

25/03/2015

Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Bank House 81 St Judes Road Englefield Green Surrey on 2015-03-25

View PDF (1 pages)

25/03/2015

Registered office address changed from City Point 12Th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to Bank House 81 St Judes Road Englefield Green Surrey on 2015-03-25

View PDF (1 pages)

17/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

03/09/2014

Registered office address changed from C/O David Reinhardt 230 City Road London EC1V 2TT to City Point 12Th Floor 1 Ropemaker Street London EC2Y 9HT on 2014-09-03

View PDF (1 pages)

04/07/2014

Termination of appointment of Ian Munro as a director

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

28/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/06/2012

Termination of appointment of Gregory Reis as a secretary

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

02/12/2011

Registered office address changed from Simone Silverman, Bsg House 226-236 City Road London EC1V 2TT on 2011-12-02

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

29/03/2011

Director's details changed for Mr Ian Bruce Munro on 2011-03-29

View PDF (2 pages)

27/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

23/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

23/03/2010

Secretary's details changed for Mr Gregory Ernest Reis on 2010-03-12

View PDF (1 pages)

23/03/2010

Director's details changed for Ian Bruce Munro on 2010-03-12

View PDF (2 pages)

23/03/2010

Director's details changed for Gregory Ernest Reis on 2010-03-12

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

09/04/2009

Return made up to 12/03/09; full list of members

View PDF (6 pages)

17/03/2009

S-div

View PDF (1 pages)

16/03/2009

Director appointed ian bruce munro

View PDF (2 pages)

28/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

03/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

12/03/2007

Incorporation

View PDF (14 pages)

2025

+3.44 % *

* during past year

Total Assets

£753,216.00

2025

0 *

* during past year

Number of employees

2025

+1.50 % *

* during past year

Cash in Bank

£698,930.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/03/2026

Last statement dated

31/03/2025View 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)

2023
2
-68.71K
469.90K
700.52K
191.16K
538.61K
-
-
-
-
-

2024
2
-89.82K
728.14K
754.06K
688.59K
817.96K
-
-
-
-
-

2025
2
-115.32K
753.22K
0.00
698.93K
868.53K
-
-
-
-
-

2025
2
-115.32K
753.22K
0.00
698.93K
868.53K
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

-115.32K £-28.39 % *

Total Assets(GBP)

753.22K £3.44 % *

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

698.93K £1.50 % *

Total Liabilities(GBP)

868.53K £6.18 % *

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

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BUSINESS SYSTEMS GROUP (UK) LIMITED

BUSINESS SYSTEMS GROUP (UK) LIMITED is an Active company incorporated on 12/03/2007 with the registered office located at Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYSTEMS GROUP (UK) LIMITED?

BUSINESS SYSTEMS GROUP (UK) LIMITED is currently Active. It was registered on 12/03/2007 .

Where is BUSINESS SYSTEMS GROUP (UK) LIMITED located?

BUSINESS SYSTEMS GROUP (UK) LIMITED is registered at Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JN.

What does BUSINESS SYSTEMS GROUP (UK) LIMITED do?

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

How many employees does BUSINESS SYSTEMS GROUP (UK) LIMITED have?

BUSINESS SYSTEMS GROUP (UK) LIMITED had 2 employees in 2025.

What is the latest filing for BUSINESS SYSTEMS GROUP (UK) LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2026-04-02.