Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Business Systems Group Holdings Limited
- Incorporated
- 28 April 1994
- Previously known as
- Business Systems Group Holdings PLC (until 14 February 2011)Planned Facilities Limited (until 24 May 2000)Pco 114 Limited (until 21 September 1994)
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (25 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
17 December 2015
9 September 2015
9 September 2015
18 June 2015
18 May 2015
31 March 2015
1 January 2013
17 September 2012
22 July 2011
30 April 2011
1 September 2009
1 July 2009
1 July 2009
7 February 2008
Resigned Keenan, Roger Louis as Director
7 February 2008
3 September 2007
3 September 2007
18 June 2004
1 July 2003
Appointed Keenan, Roger Louis as Director
30 June 2003
28 March 2003
14 June 2002
3 September 2001
3 September 2001
8 June 2000
8 June 2000
8 June 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
22 September 1994
22 September 1994
30 August 1994
30 August 1994
30 August 1994
30 August 1994
30 August 1994
28 April 1994
28 April 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05965280
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Business Systems Group Holdings Limited This company DissolvedOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2023 · micro entity accounts
- Net Assets
- £7,360,533
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Current Assets | £6,360,533 | £6,360,533 | £6,360,533 | £6,360,533 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £6,360,533 | £6,360,533 | £6,360,533 | £6,360,533 |
| Net Assets | £7,360,533 | £7,360,533 | £7,360,533 | £7,360,533 |
| Shareholder Funds | £7,360,533 | £7,360,533 | £7,360,533 | £7,360,533 |
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Final Gazette dissolved following liquidation | |||
| 21 January 2026 | Return of final meeting in a members' voluntary winding up | |||
| 1 May 2025 | Appointment of a voluntary liquidator | |||
| 1 May 2025 | Removal of liquidator by court order | |||
| 27 February 2025 | Register inspection address has been changed |
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