Business System Consulting Limited

General information

Name:

Business System Consulting Ltd

Office Address:

Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH Cheshire

Number: 05014824

Incorporation date: 2004-01-14

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the year of the start of Business System Consulting Limited, the firm which was located at Carpenter Court 1 Maple Road, Bramhall Stockport in Cheshire. The company was established on 2004-01-14. The Companies House Reg No. was 05014824 and the company postal code was SK7 2DH. It had been active on the British market for 19 years up until 2023-06-27.

This limited company had one managing director: Juergen R. who was in charge of it for 19 years.

Jurgen R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 January 2012

Address: 5a Cuthbert Street, London, W2 1XT, United Kingdom

Latest update: 27 May 2023

Juergen R.

Role: Director

Appointed: 14 January 2004

Latest update: 27 May 2023

People with significant control

Jurgen R.
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
19
Company Age

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