This company is commonly known as Br Business Systems Limited. The company was founded 27 years ago and was given the registration number 03222541. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BR BUSINESS SYSTEMS LIMITED |
---|---|---|
Company Number | : | 03222541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 22 January 2018 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 21 October 2022 | Active |
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE | Secretary | 30 April 1999 | Active |
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND | Secretary | 29 January 2004 | Active |
White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 04 July 1996 | Active |
Cullamores, Inkpen Road, Kintbury, RG17 9UA | Secretary | 20 April 2007 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 20 June 2008 | Active |
5 Monmouth Road, Harlington, Dunstable, LU5 6NE | Secretary | 31 January 1997 | Active |
63 Ealing Village, Ealing, London, W5 2NB | Secretary | 30 March 2001 | Active |
72 Defoe House, Barbican, London, England, EC2Y 8DN | Secretary | 30 June 2001 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 28 February 2020 | Active |
20 Rue Beaujoin, 75008 Paris, France, FOREIGN | Director | 31 January 1997 | Active |
22a Melbury Road, London, W14 8LT | Director | 29 January 2004 | Active |
Little Piccards, Sandy Lane, Guildford, GU3 1HF | Director | 29 January 2004 | Active |
33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ | Director | 30 June 2001 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 25 March 2022 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 December 2015 | Active |
No. 4, Triton Square, Regent's Place, London, NW1 3HG | Director | 16 February 2016 | Active |
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 31 January 1997 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 29 January 2004 | Active |
21 Barton Knowle, Belper, DE56 0DE | Director | 04 July 1996 | Active |
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 August 2008 | Active |
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2012 | Active |
18 Sherborne Close, Colnbrook, Slough, SL3 0PB | Director | 10 October 1996 | Active |
72 Defoe House, Barbican, London, England, EC2Y 8DN | Director | 30 June 2001 | Active |
98 High Street, Odell, MK43 7AS | Director | 04 July 1996 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 February 2020 | Active |
Gardeners Cottage, Woolton Hill, Newbury, RG20 9UW | Director | 27 September 1996 | Active |
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 May 2020 | Active |
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2007 | Active |
Atos It Services Uk Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-09 | Resolution | Resolution. | Download |
2024-03-09 | Resolution | Resolution. | Download |
2024-03-04 | Change of constitution | Statement of companys objects. | Download |
2024-01-08 | Officers | Termination director company with name termination date. | Download |
2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Officers | Second filing of director appointment with name. | Download |
2022-04-19 | Officers | Appoint person director company with name date. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts amended with accounts type dormant. | Download |
2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-24 | Officers | Appoint person director company with name date. | Download |
2020-05-24 | Officers | Termination director company with name termination date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.