BR Business Systems Limited

Company Name	BR Business Systems Limited
Company Status	Active
Company Number	03222541
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(21 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	George Ernest Marchant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Senior Executive
Correspondence Address	21 Barton Knowle Belper Derbyshire DE56 0DE

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Peter William Stanley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 02 December 1996)
Role	Senior Executive Br Board
Correspondence Address	Gardeners Cottage Woolton Hill Newbury Berkshire RG20 9UW

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1997)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1997(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	No. 4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	20 June 2008(11 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 4 Triton Square Regent's Place London NW1 3HG

Director Name	Ursula Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	No. 4 Triton Square Regent's Place London NW1 3HG

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	atos.net
Telephone	01753 200640
Telephone region	Slough

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Atos It Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

13 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (7 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from No. 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
26 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
21 June 2008	Appointment terminated director stuart curl (1 page)
21 June 2008	Appointment terminated director stuart curl (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Return made up to 01/08/07; no change of members (7 pages)
30 August 2007	Return made up to 01/08/07; no change of members (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (11 pages)
3 January 2007	Full accounts made up to 31 December 2004 (11 pages)
3 January 2007	Full accounts made up to 31 December 2004 (11 pages)
3 January 2007	Full accounts made up to 31 December 2005 (11 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
14 September 2005	Return made up to 01/08/05; full list of members (7 pages)
14 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New secretary appointed (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2003	Return made up to 01/08/03; full list of members (5 pages)
13 August 2003	Return made up to 01/08/03; full list of members (5 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
13 August 2002	Return made up to 01/08/02; full list of members (5 pages)
13 August 2002	Return made up to 01/08/02; full list of members (5 pages)
7 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Return made up to 01/08/01; full list of members (6 pages)
9 October 2001	Return made up to 01/08/01; full list of members (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (9 pages)
14 June 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
28 July 2000	Return made up to 04/07/00; no change of members (6 pages)
28 July 2000	Return made up to 04/07/00; no change of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 August 1999	Return made up to 04/07/99; no change of members (6 pages)
3 August 1999	Return made up to 04/07/99; no change of members (6 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (16 pages)
21 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 July 1998	Return made up to 04/07/98; full list of members (7 pages)
15 July 1998	Return made up to 04/07/98; full list of members (7 pages)
22 July 1997	Return made up to 04/07/97; full list of members (7 pages)
22 July 1997	Return made up to 04/07/97; full list of members (7 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
2 April 1997	Accounting reference date extended from 31/03 to 31/12 (1 page)
2 April 1997	Accounting reference date extended from 31/03 to 31/12 (1 page)
21 February 1997	Statement of affairs (1 page)
21 February 1997	Ad 27/01/97--------- Â£ si 9999@1 (2 pages)
21 February 1997	Statement of affairs (1 page)
21 February 1997	Ad 27/01/97--------- Â£ si 9999@1 (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	New secretary appointed (1 page)
10 February 1997	New secretary appointed (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
10 February 1997	Registered office changed on 10/02/97 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
31 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 January 1997	Ad 27/01/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 January 1997	Ad 27/01/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
22 October 1996	New director appointed (1 page)
22 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (3 pages)
9 October 1996	New director appointed (3 pages)
4 July 1996	Incorporation (17 pages)
4 July 1996	Incorporation (17 pages)

BR Business Systems Limited

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