BR BUSINESS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

BR BUSINESS SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BR BUSINESS SYSTEMS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03222541. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BR BUSINESS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-07-04 UNTIL 1997-01-31 RESIGNED
CHRISTINE ANNE HICKEY British Secretary 2007-04-20 UNTIL 2008-06-18 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-25 RESIGNED
PETER WILLIAM STANLEY Sep 1942 British Director 1996-09-27 UNTIL 1996-12-02 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2020-02-28 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1999-04-30 UNTIL 2001-03-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 1997-01-31 UNTIL 1999-04-30 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-07-04 UNTIL 1997-01-31 RESIGNED
IAN FARRINGTON Jun 1959 Secretary 2004-01-29 UNTIL 2007-04-20 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Secretary 2008-06-20 UNTIL 2020-02-28 RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-06-30 UNTIL 2004-01-29 RESIGNED
MR KEITH WILMAN Oct 1951 British Director 2007-01-01 UNTIL 2012-01-01 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1996-10-10 UNTIL 1997-01-31 RESIGNED
URSULA MORGENSTERN Apr 1965 German Director 2012-01-01 UNTIL 2015-12-01 RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2008-08-01 UNTIL 2016-02-16 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1996-07-04 UNTIL 1997-01-31 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 1997-01-31 UNTIL 2001-09-01 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2004-01-29 UNTIL 2008-05-29 RESIGNED
BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2004-01-29 UNTIL 2005-08-02 RESIGNED
WILLIAM HAI BITAN Jan 1949 French Director 1997-01-31 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It Services Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BR BUSINESS SYSTEMS LIMITED 2020-09-25 31-12-2019 £10,000 Cash £10,000 equity

Nearby Companies

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ATOS IT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATOS IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ATOS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARABAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATOS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ESPRIT DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
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