Business Growth Systems Ltd

General information

Name:

Business Growth Systems Limited

Office Address:

Wilkins Southworth 10-12 Barnes High Street SW13 9LW London

Number: 05882423

Incorporation date: 2006-07-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

05882423 is the registration number used by Business Growth Systems Ltd. The company was registered as a Private Limited Company on 20th July 2006. The company has existed on the British market for the last 18 years. This firm may be contacted at Wilkins Southworth 10-12 Barnes High Street in London. The head office's zip code assigned to this location is SW13 9LW. It has been already eleven years from the moment The company's name is Business Growth Systems Ltd, but up till 2013 the business name was Dan Bradbury and up to that point, up till 11th July 2007 this business was known as Newville Technology. It means this company used three different company names. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 2017-12-31 is the last time account status updates were filed.

Having three job announcements since 2015/04/24, Business Growth Systems has been relatively active on the labour market. On 2015/06/18, it was recruiting new workers for a Lead Generation Executive post in Henley-In-Arden, and on 2015/04/24, for the vacant post of a IT Software Coach in Henley-In-Arden. As of yet, they have sought candidates for the Sales Executive positions.

For the following business, the full scope of director's obligations have so far been met by Daniel B. who was appointed in 2006. Additionally, the director's tasks are regularly backed by a secretary - Lucie B., who was appointed by the following business seventeen years ago.

  • Previous company's names
  • Business Growth Systems Ltd 2013-12-13
  • Dan Bradbury Limited 2007-07-11
  • Newville Technology Limited 2006-07-20

Financial data based on annual reports

Company staff

Lucie B.

Role: Secretary

Appointed: 03 December 2007

Latest update: 7 December 2023

Daniel B.

Role: Director

Appointed: 17 November 2006

Latest update: 7 December 2023

People with significant control

Daniel B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 August 2017
Confirmation statement last made up date 20 July 2016
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 September 2014
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012
Annual Accounts 22 January 2015
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 January 2015
Annual Accounts 6 September 2017
Date Approval Accounts 6 September 2017

Jobs and Vacancies at Business Growth Systems Limited

Lead Generation Executive in Henley-In-Arden, posted on Thursday 18th June 2015
Region / City Henley-In-Arden
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 31st July 2015
 
Sales Executive in Henley-In-Arden, posted on Friday 24th April 2015
Region / City Henley-In-Arden
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 6th June 2015
 
IT Software Coach in Henley-In-Arden, posted on Friday 24th April 2015
Region / City Henley-In-Arden
Salary £20000.00 per year
Job type permanent
Expiration date Saturday 6th June 2015
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Clarence House Clarence Street Leamington Spa

Post code:

CV31 2AD

City / Town:

Warwick

Accountant/Auditor,
2012

Name:

Breslins Coventry Ltd

Address:

Chartered Accountants Innovation Centre Binley Business Park

Post code:

CV3 2TX

City / Town:

Coventry

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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