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Business Systems & Consultancy Limited

Business Systems & Consultancy Limited is an active company incorporated on 25 January 1995 with the registered office located in London, Greater London. Business Systems & Consultancy Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03014270
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 days ago)
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Contact Update Details
Address
37 Woodberry Crescent
London
N10 1PJ
England
Same address for the past 4 years
Telephone
02076199790
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Vivienne Roberts
Secretary • PSC • Secretary • British • Lives in UK • Born in Jul 1967
Mr Toby Ealden
PSC • Director • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£21.64K
Increased by £4.32K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28.44K
Increased by £7.37K (+35%)
Total Liabilities
-£28.34K
Increased by £7.37K (+35%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.12% (0%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Registered Address Changed
4 Years Ago on 21 Dec 2020
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 9 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 8 Feb 2021
Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 37 Woodberry Crescent London N10 1PJ on 21 December 2020
Submitted on 21 Dec 2020
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Repayment History
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