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Business Management Software Limited

Business Management Software Limited is an active company incorporated on 31 October 1990 with the registered office located in Peterborough, Cambridgeshire. Business Management Software Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02554007
Private limited company
Age
35 years
Incorporated 31 October 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Peterborough Business Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01832275004
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer/General Counsel • American • Lives in United States • Born in Jun 1970
Director • Managing Director Esi • Italian • Lives in Spain • Born in Oct 1968
Automatic Data Processing INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.51M
Increased by £1.22M (+7%)
Turnover
£13.62M
Increased by £91K (+1%)
Employees
71
Increased by 5 (+8%)
Total Assets
£19.46M
Increased by £1.91M (+11%)
Total Liabilities
-£1.95M
Increased by £93K (+5%)
Net Assets
£17.51M
Increased by £1.81M (+12%)
Debt Ratio (%)
10%
Decreased by 0.56% (-5%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
David Soon Kwon Appointed
2 Years 11 Months Ago on 28 Nov 2022
Virginia Magliulo Appointed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 9 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Solvency Statement dated 20/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Repayment History
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