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Summary

Affiliates

Contact details

Officers27

Finance3

Events1

Documents100

Additional data

Related companies6

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United Kingdom1994Private limited company
Last updated: Jun 01, 2024

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 28 Apr 1994 (30 years ago)

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Summary

NameBUSINESS SYSTEMS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02923809
Incorporation Date28 Apr 1994 (30 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADVAN***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Person with significant control

Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kerr, Richard James

Director

Appointed on01 Feb 2022

Resigned on10 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkinson, Mark

Director

Appointed on23 May 2000

Resigned on03 Sep 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary

Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Gerard, Nicholas John

Secretary

Appointed on30 Aug 1994

Resigned on23 May 2000

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,000,000 GBP
(~$1,232,214)7,360,533 GBP
(~$9,069,752)View full report
20211,000,000 GBP
(~$1,375,278)7,360,533 GBP
(~$10,122,776)View full report
20201,000,000 GBP
(~$1,282,325)7,360,533 GBP
(~$9,438,597)View full report

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Events

Old value

24 May 2000

Name changePLANNED FACILITIES LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type micro entityAAView
28 Jul 2022Change to a person with significant controlPSC05View
18 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is BUSINESS SYSTEMS GROUP HOLDINGS LIMITED's headquarters?

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is BUSINESS SYSTEMS GROUP HOLDINGS LIMITED's industry?

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED is in the industry of Non-trading company

What year was BUSINESS SYSTEMS GROUP HOLDINGS LIMITED started?

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED was started in 1994

Sources: Companies House

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