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BR Business Systems Limited

BR Business Systems Limited is a dormant company incorporated on 4 July 1996 with the registered office located in London, Greater London. BR Business Systems Limited was registered 29 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03222541
Private limited company
Age
29 years
Incorporated 4 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 7 years
Telephone
01332264016
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • Accountant • American • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£24.68M
Same as previous period
Total Liabilities
-£13M
Same as previous period
Net Assets
£11.68M
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Miss Hayley Marie Bevis Appointed
3 Months Ago on 23 May 2025
Rochelle Joy Haden Resigned
3 Months Ago on 23 May 2025
Mrs Rochelle Joy Haden Appointed
5 Months Ago on 12 Mar 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Pendleton Clay Van Doren Resigned
6 Months Ago on 28 Feb 2025
Andrew Samuel Thomas Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Andrew Samuel Thomas Appointed
1 Year Ago on 16 Aug 2024
William James Donovan Resigned
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Rochelle Joy Haden as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 23 May 2025
Submitted on 27 May 2025
Appointment of Mrs Rochelle Joy Haden as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Andrew Samuel Thomas as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of William James Donovan as a director on 16 August 2024
Submitted on 19 Aug 2024
Repayment History
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