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Business Systems International Ltd

Business Systems International Ltd is an active company incorporated on 1 December 1988 with the registered office located in London, Greater London. Business Systems International Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323709
Private limited company
Age
36 years
Incorporated 1 December 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Sloane Square
London
SW1W 8ER
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 11 Upper Cheyne Row London SW3 5JW
Telephone
02073527007
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Feb 1992
Director • British • Lives in England • Born in Jun 2000
Dr Daniel Henri Goodman
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.47M
Increased by £14.01M (+65%)
Turnover
£74.35M
Increased by £21.06M (+40%)
Employees
10
Increased by 4 (+67%)
Total Assets
£44.2M
Increased by £14.37M (+48%)
Total Liabilities
-£9.03M
Increased by £4.09M (+83%)
Net Assets
£35.17M
Increased by £10.27M (+41%)
Debt Ratio (%)
20%
Increased by 3.88% (+23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dr Daniel Henri Goodman Details Changed
8 Months Ago on 17 Feb 2025
Mrs Chantal Carolyne Goodman Details Changed
8 Months Ago on 17 Feb 2025
Dr Daniel Henri Goodman Details Changed
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Chantal Carolyne Goodman (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Miss Ilana Myriam Goodman Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr Timothy Theo Goodman Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mrs Chantal Carolyne Goodman on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Dr Daniel Henri Goodman on 17 February 2025
Submitted on 17 Feb 2025
Secretary's details changed for Dr Daniel Henri Goodman on 17 February 2025
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 11 Upper Cheyne Row London SW3 5JW to 15 Sloane Square London SW1W 8ER on 17 October 2024
Submitted on 17 Oct 2024
Notification of Chantal Carolyne Goodman as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mr Timothy Theo Goodman as a director on 15 December 2023
Submitted on 21 Dec 2023
Appointment of Miss Ilana Myriam Goodman as a director on 15 December 2023
Submitted on 21 Dec 2023
Repayment History
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