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Business Systems Group (UK) Limited

Business Systems Group (UK) Limited is an active company incorporated on 12 March 2007 with the registered office located in London, Greater London. Business Systems Group (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06150507
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 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
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
Telephone
020 78808888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr Gregory Ernest Reis
PSC • PSC • South African • Lives in UK • Born in Feb 1964
Mr Nicholas John Gerard
PSC • PSC • British • Lives in England • Born in Feb 1959
Director • South African • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nickco Limited
Nicholas John Gerard is a mutual person.
Active
Romehold Limited
Nicholas John Gerard is a mutual person.
Active
Cloudberry Restaurants Limited
Nicholas John Gerard is a mutual person.
Active
ALL Faiths Remembrance Parks Limited
Nicholas John Gerard is a mutual person.
Active
Bury Green Farm Limited
Nicholas John Gerard is a mutual person.
Active
Remembrance Parks Construction Limited
Nicholas John Gerard 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
£688.59K
Increased by £497.43K (+260%)
Turnover
£754.06K
Increased by £53.54K (+8%)
Employees
2
Same as previous period
Total Assets
£732.78K
Increased by £258.24K (+54%)
Total Liabilities
-£822.6K
Increased by £279.35K (+51%)
Net Assets
-£89.82K
Decreased by £21.11K (+31%)
Debt Ratio (%)
112%
Decreased by 2.22% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Mr Nicholas John Gerard Details Changed
11 Months Ago on 16 Oct 2024
Mr Nicholas John Gerard Details Changed
11 Months Ago on 16 Oct 2024
Mr Gregory Ernest Reis Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Gregory Ernest Reis on 1 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Nicholas John Gerard on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Nicholas John Gerard on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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