Br Business Systems Ltd

About

Registered Number: 03222541
Date of Incorporation: 04/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

Founded in 1996, Br Business Systems Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. Sak Bun, Delphine Soria, Stanley, Peter William are listed as directors of Br Business Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Peter William 27 September 1996 02 December 1996 1
Secretary Name Appointed Resigned Total Appointments
SAK BUN, Delphine Soria 28 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AP01 - Appointment of director 24 May 2020
TM01 - Termination of appointment of director 24 May 2020
AP01 - Appointment of director 02 March 2020
AP03 - Appointment of secretary 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 31 July 2018
PSC05 - N/A 16 April 2018
AD01 - Change of registered office address 28 February 2018
TM01 - Termination of appointment of director 26 February 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 04 August 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 14 July 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 21 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 12 September 2006
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 10 August 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 25 September 2003
363a - Annual Return 13 August 2003
AUD - Auditor's letter of resignation 17 March 2003
363a - Annual Return 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
AA - Annual Accounts 29 April 2002
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
363a - Annual Return 09 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
287 - Change in situation or address of Registered Office 21 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 14 June 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
363a - Annual Return 28 July 2000
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 07 October 1999
363a - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
AA - Annual Accounts 21 October 1998
363a - Annual Return 15 July 1998
363a - Annual Return 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 22 July 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1997
SA - Shares agreement 21 February 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 21 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
RESOLUTIONS - N/A 31 January 1997
RESOLUTIONS - N/A 31 January 1997
88(2)P - N/A 31 January 1997
288b - Notice of resignation of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
225 - Change of Accounting Reference Date 19 July 1996
NEWINC - New incorporation documents 04 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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