21st Century Business Machines Limited

Active03644242 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Alan Reginald Beeden
Owned by
Alan Reginald Beeden
Jennifer Nicola Jones
Accounts type
Micro entity
Region
South West
Address
Willow Grange
Brokerswood
Westbury
BA13 4EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beeden, Alan Reginald
Director · Appointed 24 September 1999
British
Born October 1967 (59)
Officer history (7 former)
24 September 2011
Resigned Jefferys, Keith as Secretary
15 September 2009
Resigned 1St Choice Solutions Limited as Corporate Secretary
15 September 2009
Appointed Jefferys, Keith as Secretary
30 September 2008
Resigned Jefferys, Keith as Secretary
30 September 2008
Appointed 1St Choice Solutions Limited as Corporate Secretary
24 September 1999
Appointed Jefferys, Keith as Secretary
24 September 1999
Appointed Beeden, Alan Reginald as Director
24 September 1999
Resigned Beeden, Colin Anthony as Secretary
24 September 1999
Resigned Scruse, Valerie Ann as Director
12 October 1998
Appointed Beeden, Colin Anthony as Secretary
12 October 1998
Appointed Scruse, Valerie Ann as Director
7 October 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 October 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Alan Reginald Beeden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Jennifer Nicola Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Net Assets
£51,498
Employees
2
Debt Ratio
7%
Current Ratio
17.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £10,364 £20,223 £25,658 £43,719 £50,432 £51,498
Balance sheet detail
202520242023202220212020
Fixed Assets£1,546£2,061£2,576£3,220£4,025£5,031
Current Assets£53,738£54,096£59,696£45,180£49,420£37,844
Creditors (< 1 year)£3,129£4,691£17,029£17,932£28,934£26,715
Net Current Assets£50,609£49,405£42,667£27,323£20,557£11,203
Net Assets£51,498£50,432£43,719£25,658£20,223£10,364
Shareholder Funds£51,498£50,432£43,719£25,658£20,223£10,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with updates5 October 20254
7 July 2025Micro company accounts31 March 20253
8 October 2024Confirmation statement with updates5 October 20244
26 July 2024Micro company accounts31 March 2024
7 November 2023Micro company accounts31 March 2023
Show all recent filings

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