BUSINESS WINNING SYSTEMS LTD

Key Data

Status

Active

Company No.

03629974

Incorporation date

11/09/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

27/01/2026

Appointment of Mr Simon William Napper as a director on 2026-01-27

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27/01/2026

Notification of Simon William Napper as a person with significant control on 2026-01-18

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27/01/2026

Termination of appointment of Paul Andrew Gostelow as a secretary on 2026-01-27

View PDF (1 pages)

27/01/2026

Cessation of Paul Andrew Gostelow as a person with significant control on 2026-01-18

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

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16/01/2026

Micro company accounts made up to 2025-12-31

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28/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

25/04/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

10/01/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

26/04/2023

Change of details for Mr Paul Andrew Gostelow as a person with significant control on 2021-11-21

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Paul Andrew Gostelow on 2021-11-20

View PDF (2 pages)

05/10/2022

Registered office address changed from 20 Paradise Square Sheffield S1 2DE England to 15 Paxton Gardens Woking GU21 5TR on 2022-10-05

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

14/08/2019

Registered office address changed from 174 Raeburn Avenue Surbiton Surrey KT5 9ED to 20 Paradise Square Sheffield S1 2DE on 2019-08-14

View PDF (1 pages)

04/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

06/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-02-14

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18/04/2017

Total exemption small company accounts made up to 2016-11-30

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10/02/2017

Resolutions

View PDF (1 pages)

03/01/2017

Memorandum and Articles of Association

View PDF (40 pages)

03/01/2017

Statement of company's objects

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26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

16/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

20/11/2014

Registered office address changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to 174 Raeburn Avenue Surbiton Surrey KT5 9ED on 2014-11-20

View PDF (1 pages)

20/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

22/05/2014

Termination of appointment of Jane Davis as a secretary

View PDF (1 pages)

22/05/2014

Appointment of Mr Paul Andrew Gostelow as a secretary

View PDF (2 pages)

22/05/2014

Termination of appointment of Jane Davis as a director

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

13/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

19/04/2013

Registered office address changed from 5Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 2013-04-19

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

14/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Paul Andrew Gostelow on 2010-09-11

View PDF (2 pages)

28/09/2010

Director's details changed for Jane Phillippa Davis on 2010-09-11

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 3

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12/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

10/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

31/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

13/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

14/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

06/11/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

06/11/2002

Location of register of members

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27/09/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

10/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

07/02/2002

Ad 18/12/01--------- £ si 1@1=1 £ ic 251/252

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01/11/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

11/07/2001

New director appointed

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22/06/2001

Registered office changed on 22/06/01 from: 174 raeburn avenue berrylands surbiton surrey KT5 9ED

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Certificate of change of name

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12/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

04/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

31/12/1998

Accounting reference date extended from 30/09/99 to 30/11/99

View PDF (1 pages)

31/12/1998

Ad 19/12/98--------- £ si 249@1=249 £ ic 2/251

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

11/09/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
81.87K
-
0.00
121.46K
-

2022
1
83.60K
-
0.00
117.71K
-

2023
1
89.15K
-
0.00
-
-

2023
1
89.15K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

89.15K £6.63 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/1998 - 03/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1998 - 03/12/1998	67500
Mr Paul Andrew Gostelow	Director	04/12/1998 - Present	-
Mr Simon William Napper	Director	27/01/2026 - Present	3
Gostelow, Paul Andrew	Secretary	22/05/2014 - 27/01/2026	-

Persons with Significant Control

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

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Description

About BUSINESS WINNING SYSTEMS LTD

BUSINESS WINNING SYSTEMS LTD is an(a) Active company incorporated on 11/09/1998 with the registered office located at 15 Paxton Gardens, Woking GU21 5TR. 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 WINNING SYSTEMS LTD?

BUSINESS WINNING SYSTEMS LTD is currently Active. It was registered on 11/09/1998 .

Where is BUSINESS WINNING SYSTEMS LTD located?

BUSINESS WINNING SYSTEMS LTD is registered at 15 Paxton Gardens, Woking GU21 5TR.

What does BUSINESS WINNING SYSTEMS LTD do?

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

How many employees does BUSINESS WINNING SYSTEMS LTD have?

BUSINESS WINNING SYSTEMS LTD had 1 employees in 2023.

What is the latest filing for BUSINESS WINNING SYSTEMS LTD?

The latest filing was on 27/01/2026: Appointment of Mr Simon William Napper as a director on 2026-01-27.