Business Positioning Systems Limited in London, EC2R 8DD

Description

Data updated on: 01-11-2023

The exact day this company was started is 2013-02-13. Registered under number 08400652, this company is classified as a Private Limited Company. You may visit the office of the company during business times at the following address: 8th Floor Becket House 36 Old Jewry, EC2R 8DD London. This firm's Standard Industrial Classification Code is 73110 and their NACE code stands for Advertising agencies. Business Positioning Systems Ltd released its latest accounts for the financial year up to Sunday 31st July 2022. Its latest annual confirmation statement was submitted on Monday 13th February 2023.

We have a group of two directors running this specific limited company right now, namely Neil C. and Daryl D. who have been carrying out the directors responsibilities since February 2013.

Executives who control the firm include: Daryl D. has substantial control or influence over the company. Neil C. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	-51 240	-53 073	-56 798	-38 561

Balance Sheet
Current Assets	5 257	4 924	2 873	25 704	22 440	20 664
Net Assets Liabilities				38 561	40 553	41 609
Cash Bank In Hand	2 982	2 601	2 630	19 224
Debtors	2 275	2 323	243	6 480
Net Assets Liabilities Including Pension Asset Liability	-51 240	-53 073	-56 798	-38 561

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-51 340	-53 173	-56 898
Shareholder Funds	-51 240	-53 073	-56 798	-38 561

Other Financial Data
Creditors				3 480	6 396	5 676
Net Current Assets Liabilities	-51 240	-53 073	-301	22 224	16 044	14 988
Total Assets Less Current Liabilities	-51 240	-53 073	-301	22 224	16 044	14 988
Creditors Due After One Year		56 497	56 671	60 785
Creditors Due Within One Year	56 497	1 500	3 174	3 480
Non-instalment Debts Due After5 Years		56 497	56 497
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Neil C.

Role: Director

Appointed: 13 February 2013

Latest update: 12 January 2024

Daryl D.

Role: Director

Appointed: 13 February 2013

Latest update: 12 January 2024

People with significant control

Daryl D.

Notified on 13 October 2023

Nature of control:

substantial control or influence

Neil C.

Notified on 13 October 2023

Nature of control:

substantial control or influence

Location Bnk (Pty) Ltd

Address: Office 1, The Parks Corner Wells And Jan Smuts Avenues, Parkwood, Johannesburg, 2193, South Africa

Legal authority Companies Act South Africa

Legal form Limited By Shares

Country registered South Africa

Place registered Johannesburg, South Africa

Registration number 2008/018377/07

Notified on 6 April 2016

Ceased 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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 13 November 2014
Start Date For Period Covered By Report	2013-02-13
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	13 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	27 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28

Business Positioning Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil C.

Daryl D.

Jason B.

People with significant control

Daryl D.

Neil C.

Location Bnk (Pty) Ltd

Accounts Documents

Company filings

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