Britannica Business Systems Ltd

Company Name	Britannica Business Systems Ltd
Director	Sviatlana Kirykovich
Company Status	Active
Company Number	06862922
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)
Previous Name	BBS - Cis Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sviatlana Kirykovich
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	153 The Parade High Street Watford Hertfordshire WD17 1NA

Director Name	Mr Billy McElligot
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	Unit 21 Free Trade House Lowther Road Queensbury HA7 1EP

Secretary Name	Ms Sviatlana Kirykovich
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 83 Brindley Close Wembley Middlesex HA0 1BT

Contact

Website	www.bbscis.com
Telephone	020 89526322
Telephone region	London

Location

Registered Address	153 The Parade High Street Watford Hertfordshire WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sviatlana Kirykovich 100.00% Ordinary

Financials

Year	2014
Turnover	£445,388
Net Worth	-£31,638
Current Liabilities	£87,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

1 May 2023	Company name changed bbs - cis LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 (3 pages)
3 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 April 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 March 2021	Director's details changed for Mrs Sviatlana Kirykovich on 17 March 2021 (2 pages)
9 February 2021	Registered office address changed from Caci House Unit 9 Spring Villa Park Spring Villa Road Edgware HA8 7EB England to 153 the Parade High Street Watford Hertfordshire WD17 1NA on 9 February 2021 (1 page)
21 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from 1 Spring Villa Road Edgware Middlesex HA8 7EB to Caci House Unit 9 Spring Villa Park Spring Villa Road Edgware HA8 7EB on 20 February 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
16 March 2015	Registered office address changed from Unit 21 Free Trade House Lowther Road Queensbury HA7 1EP to 1 Spring Villa Road Edgware Middlesex HA8 7EB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Unit 21 Free Trade House Lowther Road Queensbury HA7 1EP to 1 Spring Villa Road Edgware Middlesex HA8 7EB on 16 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Amended accounts made up to 31 March 2013 (5 pages)
26 June 2014	Amended accounts made up to 31 March 2013 (5 pages)
20 March 2014	Director's details changed for Miss Sviatlana Kirykovich on 1 March 2014 (2 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
20 March 2014	Director's details changed for Miss Sviatlana Kirykovich on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Miss Sviatlana Kirykovich on 1 March 2014 (2 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Termination of appointment of Billy Mcelligot as a director (1 page)
21 June 2013	Termination of appointment of Billy Mcelligot as a director (1 page)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Appointment of Sviatlana Kirykovich as a director (2 pages)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Appointment of Sviatlana Kirykovich as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 23 July 2012 (1 page)
23 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 16 May 2011 (1 page)
16 March 2011	Registered office address changed from 14 Free Trade House Lowther Road Queensbury Middlesex HA7 1EP on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Mr Billy Mcelligot on 14 March 2011 (2 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Director's details changed for Mr Billy Mcelligot on 14 March 2011 (2 pages)
16 March 2011	Registered office address changed from 14 Free Trade House Lowther Road Queensbury Middlesex HA7 1EP on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
14 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 March 2010	Director's details changed for Mr Billy Mcelligot on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Mr Billy Mcelligot on 13 March 2010 (2 pages)
13 January 2010	Termination of appointment of Sviatlana Kirykovich as a secretary (1 page)
13 January 2010	Termination of appointment of Sviatlana Kirykovich as a secretary (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 14 free trade house lowther road empire way queensbury middlesex HA7 1EP united kingdom (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 14 free trade house lowther road empire way queensbury middlesex HA7 1EP united kingdom (1 page)
30 March 2009	Incorporation (14 pages)
30 March 2009	Incorporation (14 pages)

Britannica Business Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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