BR BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23 |
| 27/05/2527 May 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23 |
| 17/03/2517 March 2025 | Appointment of Mrs Rochelle Joy Haden as a secretary on 2025-03-12 |
| 04/03/254 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28 |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of William James Donovan as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 04/03/244 March 2024 | Statement of company's objects |
| 08/01/248 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 24/05/2024 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 24/05/2024 May 2020 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR BORIS HECKER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED URSULA MORGENSTERN |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: SOUTH QUAY PLAZA II 183 MARSH WALL LONDON E14 9SH |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 233 HIGH HOLBORN LONDON WC1V 7DJ |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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