BUSINESS PHONE SYSTEMS LTD. - BRENTFORD


Company Profile Company Filings

Overview

BUSINESS PHONE SYSTEMS LTD. is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
BUSINESS PHONE SYSTEMS LTD. was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUSINESS PHONE SYSTEMS LTD. - BRENTFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

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

IH.3.19 Q WEST
BRENTFORD
TW8 0GP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
31E SERVICES LIMITED (until 16/07/2013)
31E MANAGEMENT SOLUTIONS LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARMAINE ROTHSCHILD Sep 1974 British Director 2006-01-01 CURRENT
ALEKSANDRA RAINER Polish Secretary 2006-01-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-04-19 UNTIL 2000-05-04 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-04-19 UNTIL 2000-05-04 RESIGNED
MR RAYMOND WILBERT LINDFIELD GOODWIN Jun 1928 British Director 2000-04-19 UNTIL 2006-01-01 RESIGNED
MRS CHARMAINE ROTHSCHILD Sep 1974 British Secretary 2000-09-19 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
31e Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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BUSINESSMOBILES.COM LTD BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
31E LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
31E MANAGEMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
31E BUSINESS SYSTEMS LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SKY ANGEL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADDISON USA LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOBILEPHONE.TEAM LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Business Phone Systems Limited - Period Ending 2022-12-31 2023-07-26 31-12-2022 £88,821 Cash
Business Phone Systems Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £59,008 Cash
Business Phone Systems Limited - Period Ending 2021-05-31 2022-03-01 31-05-2021 £48,562 Cash
Business Phone Systems Limited - Period Ending 2020-05-31 2021-03-16 31-05-2020 £32,015 Cash
Business Phone Systems Limited - Period Ending 2019-05-31 2020-02-29 31-05-2019 £26,613 Cash £150,940 equity
Business Phone Systems Limited - Period Ending 2018-05-31 2019-03-02 31-05-2018 £45,385 Cash £160,233 equity
Business Phone Systems Limited - Period Ending 2017-05-31 2018-04-03 31-05-2017 £72,192 Cash £86,731 equity
Business Phone Systems Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £51,355 Cash £-3,656 equity
Business Phone Systems Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £22,686 Cash £18,492 equity
Business Phone Systems Limited - Period Ending 2014-05-31 2015-02-28 31-05-2014 £4,370 Cash £18,791 equity

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