Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Business Software Systems Limited
- Incorporated
- 15 September 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Keith Crane
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hawke HouseOld Station RoadLoughtonIG10 4PL
Officers 2 active
Officer details are public data from the Companies House register.
Crane, Keith
Secretary · Appointed 7 May 2021
Director · Appointed 15 September 1994
British
Born January 1943 (83)
Officer history (3 former)
7 May 2021
Appointed Crane, Keith as Secretary
21 April 2020
15 September 1994
15 September 1994
15 September 1994
15 September 1994
15 September 1994
15 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 3 July 2026 | Director's details changed | |||
| 3 July 2026 | Secretary's details changed | |||
| 3 July 2026 | Change of details for a person with significant control |
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