Business Control Management Systems Limited in Essex, SS1 1BN

Description

Data updated on: 01-11-2023

The company is located in Essex with reg. no. 04523275. This company was established in the year 2002. The main office of this company is located at Victoria House, 50 Alexandra Street, Southend On Sea. The zip code for this place is SS1 1BN. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. March 31, 2022 is the last time the company accounts were reported.

At the moment, the directors registered by this particular company are: Carol W. arranged to perform management duties in 2020 and Guy W. arranged to perform management duties in 2002.

Executives with significant control over the firm are: Guy W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carol W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 409	12 147	2 861	1 393	311	679

Balance Sheet
Cash Bank In Hand	41 302	40 084	41 195	32 298	29 107	41 157
Current Assets	82 373	98 177	83 702	65 396	64 104	65 591	66 627	64 863	60 482	63 643	61 111	72 445	74 017
Debtors	41 071	58 093	42 507	33 098	34 997	24 434
Tangible Fixed Assets	1 682	1 384	33 672	24 962	16 551	8 200
Net Assets Liabilities Including Pension Asset Liability	15 409	12 147

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 309	12 047	2 761	1 293	211	579
Shareholder Funds	15 409	12 147	2 861	1 393	311	679

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						73 112	67 313	57 671	53 162	64 661	56 822	66 499	72 169
Creditors Due Within One Year		87 414	114 513	88 965	80 344	73 112
Fixed Assets	1 682	1 384				8 200	1 002	625	589	1 532	825	413
Net Current Assets Liabilities	13 727	10 763	-30 811	-23 569	-16 240	-7 521	-686	7 192	7 320	-1 018	4 289	5 946	1 848
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 844	40 998		399
Tangible Fixed Assets Cost Or Valuation	13 261	15 105	56 103	56 103	56 502
Tangible Fixed Assets Depreciation	11 579	13 721	22 431	31 141	39 951	48 302
Tangible Fixed Assets Depreciation Charged In Period			8 710	8 710	8 810	8 351
Total Assets Less Current Liabilities	15 409	12 147	2 861	1 393	311	679	316	7 817	7 909	514	5 114	6 359	1 848
Creditors Due Within One Year Total Current Liabilities	68 646	87 414
Tangible Fixed Assets Depreciation Charge For Period		2 142

Company staff

Carol W.

Role: Director

Appointed: 20 March 2020

Latest update: 29 January 2024

Carol W.

Role: Secretary

Appointed: 30 August 2002

Latest update: 29 January 2024

Guy W.

Role: Director

Appointed: 30 August 2002

Latest update: 29 January 2024

People with significant control

Guy W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Carol W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 14th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14th December 2013

Business Control Management Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol W.

Carol W.

Guy W.

People with significant control

Guy W.

Carol W.

Accounts Documents

Company filings

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