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Business Management Software Limited
- Incorporated
- 31 October 1990
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- David Soon Kwon
- Owners at dissolution
- Automatic Data Processing Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- 2 Peterborough Business ParkLynch WoodPeterboroughPE2 6FZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2022
Italian
Born October 1968 (58)
Soon Kwon, David
Director · Appointed 28 November 2022
American
Born June 1970 (56)
Corporate Secretary · Appointed 10 September 2009
Officer history (22 former)
28 November 2022
Appointed Soon Kwon, David as Director
28 November 2022
28 November 2022
28 November 2022
7 October 2019
Resigned Anderson, Richard as Director
7 October 2019
7 October 2019
31 March 2010
10 September 2009
10 September 2009
29 October 2007
31 August 2007
31 August 2007
7 December 2005
Appointed Anderson, Richard as Director
19 September 2005
Resigned Fairbairn, David Martin as Director
31 August 2005
Resigned Wright, Jason Colin as Director
1 April 2003
Appointed Fairbairn, David Martin as Director
31 March 2003
Resigned Barnes, Graham Peter as Director
12 July 2001
Resigned Singer, Robert J as Secretary
12 July 2001
Resigned Singer, Robert J as Director
12 July 2001
12 July 2001
12 July 2001
Appointed Wright, Jason Colin as Director
12 July 2001
Appointed Barnes, Graham Peter as Director
12 July 2001
30 June 2000
30 June 2000
Appointed Singer, Robert J as Director
30 June 2000
30 June 2000
Resigned Jones, Martin Stuart as Secretary
30 June 2000
30 June 2000
Appointed Singer, Robert J as Secretary
30 June 2000
Resigned Jones, Martin Stuart as Director
30 June 2000
Resigned Wright, Jason Colin as Director
30 June 2000
Resigned Barnes, Graham Peter as Director
17 January 2000
Resigned Crocetti, Renato as Director
1 January 2000
12 December 1997
Appointed Crocetti, Renato as Director
1 October 1997
24 February 1994
Resigned Barnes, Graham Peter as Director
21 June 1993
Appointed Wright, Jason Colin as Director
12 November 1992
1 October 1992
Appointed Jones, Martin Stuart as Secretary
1 October 1992
Resigned Barnes, Graham Peter as Secretary
31 October 1990
Appointed Barnes, Graham Peter as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Automatic Data Processing Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Cusip 053015103
Financials
Balance sheet as at 30 June 2024 · full accounts
- Net Assets
- £17,509,573
- Cash
- £17,512,817
- Profit Before Tax
- £794,616
- Employees
- 71
- Debt Ratio
- 10%
- Current Ratio
- 10.8x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £243,199 | £246,174 | £170,229 | £228,434 |
| Current Assets | £19,219,675 | £17,311,354 | £15,458,897 | £13,660,362 |
| Debtors | £1,341,453 | £1,065,565 | ||
| Cash | £17,512,817 | £16,296,169 | £14,117,444 | £12,594,797 |
| Creditors (< 1 year) | £1,784,468 | £1,711,447 | £2,002,951 | £1,916,392 |
| Net Current Assets | £17,435,207 | £15,599,907 | £13,455,946 | £11,743,970 |
| Net Assets | £17,509,573 | £15,697,248 | £13,497,342 | £11,843,571 |
| Shareholder Funds | £17,509,573 | £15,697,248 | £13,497,342 | £11,843,571 |
| Turnover | £12,584,868 | £13,296,192 | ||
| Cost of Sales | £12,463,227 | £12,224,013 | £10,842,588 | £11,632,614 |
| Gross Profit | £1,742,280 | £1,663,578 | ||
| Admin Expenses | £358,740 | £527,416 | £598,275 | £482,063 |
| Staff Costs | £5,708,794 | £5,582,797 | £5,104,461 | £5,159,839 |
| Operating Profit | £1,144,005 | £1,181,515 | ||
| Profit Before Tax | £794,616 | £777,670 | £1,144,079 | £1,208,744 |
| Tax | (£1,017,709) | (£609,027) | (£509,692) | £146,844 |
| Profit for Period | £1,812,325 | £1,386,697 | £1,653,771 | £1,061,900 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 9 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 25 March 2025 | Full accounts | 30 June 2024 |
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