Business Systems & Consultancy Limited

Active03014270 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Toby Ealden
Owned by
Toby Ealden
Vivienne Roberts
Accounts type
Micro entity
Region
South East
Address
149 Middle Street
Deal
CT14 6JZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Vivienne
Secretary · Appointed 1 February 2005
British
Ealden, Toby
Director · Appointed 2 February 1995
British
Born February 1968 (58)
Officer history (4 former)
5 December 2005
Resigned Line One Ltd as Corporate Nominee Secretary
1 February 2005
Appointed Roberts, Vivienne as Secretary
26 June 2000
Appointed Line One Ltd as Corporate Nominee Secretary
26 June 2000
Resigned Hand, Katie as Secretary
19 March 1996
Resigned Banner & Associates Ltd as Corporate Nominee Secretary
19 March 1996
Resigned Banner Nominees Ltd as Corporate Nominee Director
8 February 1995
Appointed Hand, Katie as Secretary
2 February 1995
Appointed Ealden, Toby as Director
25 January 1995
Appointed Banner & Associates Ltd as Corporate Nominee Secretary
25 January 1995
Appointed Banner Nominees Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Toby Ealden
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Vivienne Roberts
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£14,001
Employees
1
Debt Ratio
35%
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2026 £100 £100 £100 £14,001
Balance sheet detail
202620242023202220212020
Fixed Assets£3,736
Current Assets£17,866£18,050£23,607£14,701
Debtors£725£6,106£117
Cash£17,325£17,501£14,584
Creditors (< 1 year)£25,539£20,964£25,454£17,197
Net Current Assets£12,245(£2,914)(£1,847)(£2,496)
Net Assets£14,001
Shareholder Funds£14,001£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 January 2026
5 February 2026Confirmation statement with no updates31 January 2026
12 November 2025Total exemption full accounts31 January 2025
24 February 2025Confirmation statement with no updates31 January 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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