Business Phone Systems Ltd.

General information

Name:

Business Phone Systems Limited.

Office Address:

Ih.3.19 Q West 1110 Great West Road TW8 0GP Brentford

Number: 03977087

Incorporation date: 2000-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Phone Systems came into being in 2000 as a company enlisted under no 03977087, located at TW8 0GP Brentford at Ih.3.19 Q West. This company has been in business for twenty four years and its current status is active. This company has a history in name change. In the past, this company had two different names. Before 2013 this company was prospering under the name of 31e Services and before that its company name was 31e Management Solutions. The enterprise's SIC code is 61900 and has the NACE code: Other telecommunications activities. The most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-19.

Within this specific limited company, just about all of director's duties have so far been fulfilled by Charmaine D. who was designated to this position in 2006. For six years Raymond G., had been functioning as a director for this specific limited company until the resignation in 2006. What is more, the managing director's tasks are constantly helped with by a secretary - Aleksandra R., who was chosen by this specific limited company in January 2006.

  • Previous company's names
  • Business Phone Systems Ltd. 2013-07-16
  • 31e Services Limited 2004-07-09
  • 31e Management Solutions Limited 2000-04-19

Financial data based on annual reports

Company staff

Aleksandra R.

Role: Secretary

Appointed: 01 January 2006

Latest update: 9 April 2024

Charmaine D.

Role: Director

Appointed: 01 January 2006

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: 31e Limited owns over 3/4 of company shares. This business can be reached in London at Kendal Avenue, W3 0XA and was registered as a PSC under the reg no 03977083.

31e Limited
Address: Regent House Kendal Avenue, London, W3 0XA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 03977083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25 February 2013
Annual Accounts 26 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

Centurion House Western Avenue Business Centre

Post code:

W3 0XA

City / Town:

London

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
24
Company Age

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