BS

BUSINESS SYSTEMS (U.K.) LIMITED

Active

Company number 02199582

London, England · Incorporated 27 November 1987

Techspace, 140 Goswell Road, London, EC1V 7DY, England

Last updated on 23 March 2026

Repair of other equipment · SIC 33190

Other telecommunications activities · SIC 61900

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

RESERVESTAR LIMITED · 27 November 1987 – 29 January 1988

BUSINESS SYTEMS (U.K.) LIMITED · 29 January 1988 – 22 February 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saxon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

1 funding round
23 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
22 October 2025 View
Change Sail Address Company With New Address
Address
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Confirmation Statement
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Resolution
Resolution
13 January 2021 View
Memorandum Articles
Incorporation
13 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
1 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Mortgage
16 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Accounts With Accounts Type Medium
Accounts
24 May 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Medium
Accounts
2 November 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Medium
Accounts
31 October 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Resolution
Resolution
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Small
Accounts
25 August 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Small
Accounts
22 July 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
10 December 1991 View
Accounts With Accounts Type Small
Accounts
27 November 1991 View
Accounts With Accounts Type Small
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Mortgage
2 October 1990 View
Legacy
Accounts
21 August 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Address
22 December 1989 View
Legacy
Accounts
19 December 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Capital
1 March 1988 View
Certificate Change Of Name Company
Change Of Name
19 February 1988 View
Certificate Change Of Name Company
Change Of Name
19 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Memorandum Articles
Incorporation
18 January 1988 View
Resolution
Resolution
12 January 1988 View
Incorporation Company
Incorporation
27 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1V 7DY

SCHAWK WACE GROUP
#00840397
active
SCREENSKILLS LIMITED
#02576828
active
WORDWATCH LIMITED
#04391287
active
SOCIAL INNOVATION CAMP LIMITED
#06445657
active
AIRPORTR TECHNOLOGIES LTD
#08119088
active
See all companies at EC1V 7DY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.