About

Registered Number: 04986893
Date of Incorporation: 05/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Hedgerows, The Street, Stowmarket, Suffolk, IP14 6AQ,

 

Established in 2003, Broker Business Systems Ltd have registered office in Stowmarket in Suffolk. We don't know the number of employees at the company. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL, Alexander William 14 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Susan Jennifer 09 January 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 16 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 11 October 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
363a - Annual Return 21 December 2004
287 - Change in situation or address of Registered Office 08 November 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.