Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
BR Business Systems Limited
- Incorporated
- 4 July 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 6EA
Officers 2 active
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (32 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
12 March 2025
Appointed Haden, Rochelle Joy as Secretary
28 February 2025
28 February 2025
28 February 2025
16 August 2024
16 August 2024
8 January 2024
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
21 October 2022
21 October 2022
25 March 2022
25 March 2022
1 May 2020
1 May 2020
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
28 February 2020
28 February 2020
22 January 2018
22 January 2018
16 February 2016
16 February 2016
1 December 2015
1 December 2015
1 January 2012
1 January 2012
1 August 2008
20 June 2008
18 June 2008
29 May 2008
20 April 2007
20 April 2007
1 January 2007
2 August 2005
29 January 2004
29 January 2004
29 January 2004
29 January 2004
29 January 2004
29 January 2004
29 January 2004
1 September 2001
30 August 2001
30 June 2001
30 June 2001
30 June 2001
30 June 2001
30 March 2001
30 March 2001
30 April 1999
30 April 1999
31 January 1997
31 January 1997
31 January 1997
31 January 1997
31 January 1997
31 January 1997
31 January 1997
2 December 1996
10 October 1996
27 September 1996
4 July 1996
4 July 1996
4 July 1996
Ownership 1 active
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
Private Limited Company
Reg. no. 01245534
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 27 May 2025 | Appointment of a secretary |
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