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Business Software Group Limited

Business Software Group Limited is an active company incorporated on 5 May 1994 with the registered office located in Cambridge, Cambridgeshire. Business Software Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02926171
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nine
Hills Road
Cambridge
CB2 1GE
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom
Telephone
01223451021
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1960
PSC • Director • British • Lives in England • Born in Apr 1963 • Software Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Bivictrix Limited
Susan Day Lowther is a mutual person.
Active
291 Hills Road Management Company Limited
Garry Lowther is a mutual person.
Active
Bivictrix Therapeutics Limited
Susan Day Lowther is a mutual person.
Active
Kingston Companies Ltd
Susan Day Lowther is a mutual person.
Active
Soilpoint Humic Co., Ltd
Susan Day Lowther is a mutual person.
Active
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
£161.47K
Increased by £8.91K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£184.49K
Decreased by £542 (-0%)
Total Liabilities
-£78.72K
Decreased by £540 (-1%)
Net Assets
£105.77K
Decreased by £2 (-0%)
Debt Ratio (%)
43%
Decreased by 0.17% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Mrs Susan Day Lowther Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mrs Susan Day Lowther Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Garry Lowther (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Susan Day Lowther (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Certificate of change of name
Submitted on 28 Aug 2025
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom to Nine Hills Road Cambridge CB2 1GE on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Change of details for Mr Garry Lowther as a person with significant control on 6 April 2016
Submitted on 25 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 24 Jul 2024
Cessation of Susan Day Lowther as a person with significant control on 6 April 2016
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Director's details changed for Mrs Susan Day Lowther on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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