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Business Systems Group Holdings Limited

Business Systems Group Holdings Limited is a liquidation company incorporated on 28 April 1994 with the registered office located in London, Greater London. Business Systems Group Holdings Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02923809
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2024 (1 year 4 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
Advanced Computer Software Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Liquidator Removed By Court
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
6 Months Ago on 27 Feb 2025
Inspection Address Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Feb 2025
Declaration of Solvency
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Gordon James Wilson Resigned
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Removal of liquidator by court order
Submitted on 1 May 2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Feb 2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Feb 2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 26 February 2025
Submitted on 26 Feb 2025
Declaration of solvency
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 6 Nov 2023
Repayment History
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