BUSINESS SYSTEMS SUPPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Business Systems Support Limited. The company was founded 19 years ago and was given the registration number 05459159. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Polhams Farmhouse, Orchard Lane, Stewkley, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BUSINESS SYSTEMS SUPPORT LIMITED |
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| Company Number | : | 05459159 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2005 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Polhams Farmhouse, Orchard Lane, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cold Oak Farm, Snitton, Ludlow, United Kingdom, SY8 3JX | Secretary | 20 May 2005 | Active |
| Cold Oak Farm, Snitton, Ludlow, Great Britain, SY8 3JX | Director | 20 May 2005 | Active |
| Polhams Farmhouse, Orchard Lane, Stewkley, Leighton Buzzard, LU7 0HS | Director | 20 May 2005 | Active |
People with Significant Control
| Mr Brian Philip Shacklock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1951 |
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| Nationality | : | British |
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| Address | : | 1st Floor Pembroke House, Charter Court, Swansea, SA7 9FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Shacklock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Address | : | 1st Floor Pembroke House, Charter Court, Swansea, SA7 9FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nathan Daniel Shacklock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Address | : | 1st Floor Pembroke House, Charter Court, Swansea, SA7 9FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)