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Business Systems Limited

Business Systems Limited is an active company incorporated on 21 May 1981 with the registered office located in New Malden, Greater London. Business Systems Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01563136
Private limited company
Age
44 years
Incorporated 21 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Falcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
Same address for the past 34 years
Telephone
02089465301
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Munsif Investments Limited
Mr Naseer Ahmad and Mrs Naila A Ahmad are mutual people.
Active
Smith's Yard Management Limited
Mr Naseer Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £3.78M (+966%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.58M
Increased by £166.62K (+3%)
Total Liabilities
-£99.6K
Decreased by £75.33K (-43%)
Net Assets
£5.48M
Increased by £241.95K (+5%)
Debt Ratio (%)
2%
Decreased by 1.45% (-45%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Aug 2025
Full Accounts Submitted
29 Days Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 12 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 29 Jul 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Repayment History
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