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Business Systems Management Limited

Business Systems Management Limited is a dissolved company incorporated on 17 July 2000 with the registered office located in Westerham, Kent. Business Systems Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04035052
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Business Systems Management Limited
Contact
Address
CHALLIS & CO
Brewery House
High Street
Westerham
Kent
TN16 1RG
Same address for the past 10 years
Telephone
01689850758
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Charles Morgan
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1955
Mrs Susan Elizabeth Morgan
Secretary • Systems Management Consultancy • British • Lives in England • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Authentic Mind Limited
Mrs Susan Elizabeth Morgan and Mr Andrew Charles Morgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277
Decreased by £31.4K (-99%)
Total Liabilities
£0
Decreased by £25.81K (-100%)
Net Assets
£277
Decreased by £5.59K (-95%)
Debt Ratio (%)
0%
Decreased by 81.49% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 11 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 18 Oct 2016
Confirmation Submitted
8 Years Ago on 16 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 11 Oct 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Registered Address Changed
10 Years Ago on 28 Aug 2015
Confirmation Submitted
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 28 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 11 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2016
Confirmation statement made on 17 July 2016 with updates
Submitted on 16 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG on 28 August 2015
Submitted on 28 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 28 Aug 2015
Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG England to C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG on 28 August 2015
Submitted on 28 Aug 2015
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Repayment History
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