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BROKER BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broker Business Systems Limited. The company was founded 20 years ago and was given the registration number 04986893. The firm's registered office is in STOWMARKET. You can find them at Hedgerows, The Street, Stowmarket, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROKER BUSINESS SYSTEMS LIMITED
Company Number:04986893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hedgerows, The Street, Stowmarket, Suffolk, United Kingdom, IP14 6AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cliff Lane, Ipswich, United Kingdom, IP3 0SS

Secretary09 January 2006Active
131 Cliff Lane, Ipswich, IP3 0SS

Director14 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Alexander William Steel
Notified on:05 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Hedgerows, The Street, Stowmarket, United Kingdom, IP14 6AQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type dormant.

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