The Business Software Centre Ltd

Active03899549 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Philip Allison Hames
Accounts type
Total exemption full
Region
South East
Address
The Square
Basing View
Basingstoke
RG21 4EB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Sheridan, Paul James
Director · Appointed 21 July 2025
British
Born January 1962 (64)
Director · Appointed 11 November 2022
British
Born July 1958 (68)
Director · Appointed 30 March 2015
British
Born September 1955 (71)
Ball, Steve
Director · Appointed 17 November 2014
British
Born December 1954 (71)
Hames, Philip Allison
Director · Appointed 24 December 1999
British
Born August 1959 (67)
Officer history (17 former)
21 July 2025
Appointed Sheridan, Paul James as Director
30 December 2024
Resigned Mullen, Justin Oliver as Director
11 November 2022
Appointed Sugden, Martin Leslie as Director
10 November 2022
Resigned Dyce, Alexander Hamilton as Director
13 December 2016
Resigned Brandon-Trye, Christopher Philip as Secretary
25 October 2016
Resigned Anderson, Ian Benjamin as Secretary
25 October 2016
Appointed Brandon-Trye, Christopher Philip as Secretary
30 March 2015
Appointed Jones, Stephen as Director
17 November 2014
Appointed Ball, Steve as Director
19 October 2014
Resigned Mcgrail, Michael as Director
2 July 2013
Appointed Anderson, Ian Benjamin as Secretary
27 June 2013
Resigned Brandon-Trye, Christopher Philip as Secretary
17 April 2013
Resigned Cowan, Christopher Martin as Director
1 February 2013
Appointed Cowan, Christopher Martin as Director
1 February 2012
Appointed Mullen, Justin Oliver as Director
11 July 2011
Appointed Barber, Leslie Christopher as Director
11 July 2011
Resigned Barber, Leslie Christopher as Director
6 March 2010
Resigned Dyce, Alexander Hamilton as Secretary
6 March 2010
Appointed Brandon-Trye, Christopher Philip as Secretary
29 June 2009
Resigned Goodson, Joanne as Director
29 June 2009
Resigned Mayo, Clare Jane as Director
17 July 2008
Appointed Dyce, Alexander Hamilton as Secretary
10 July 2008
Resigned Lucas, Jane Marie as Secretary
1 October 2007
Appointed Mayo, Clare Jane as Director
1 October 2007
Appointed Dyce, Alexander Hamilton as Director
1 October 2007
Appointed Goodson, Joanne as Director
22 March 2006
Appointed Lucas, Jane Marie as Secretary
1 March 2006
Resigned Hames, Phil as Secretary
20 February 2006
Resigned Goodwin, Shonna Joanne as Secretary
7 February 2006
Appointed Mcgrail, Michael as Director
1 March 2005
Resigned Hames, Susan Elizabeth as Director
1 March 2005
Appointed Goodwin, Shonna Joanne as Secretary
24 December 1999
Appointed Hames, Philip Allison as Director
24 December 1999
Appointed Graeme, Lesley Joyce as Nominee Director
24 December 1999
Resigned Graeme, Lesley Joyce as Nominee Director
24 December 1999
Appointed Hames, Susan Elizabeth as Director
24 December 1999
Resigned Graeme, Dorothy May as Nominee Secretary
24 December 1999
Appointed Hames, Phil as Secretary
24 December 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Philip Allison Hames
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£379,533
Cash
£38
Employees
6
Debt Ratio
68%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£239,478) £471,702 £459,408 £503,547 £439,231 £379,533
Balance sheet detail
202520242023202220212020
Fixed Assets£1,112,315£1,119,560£1,092,027£1,023,692£1,006,645£1,013
Current Assets£75,725£93,039£94,613£138,392£72,066£73,491
Cash£38£685£20,882£98£134£90
Creditors (< 1 year)£405,090£401,334£311,238£346,494£275,634£186,811
Creditors (> 1 year)£403,417£372,034£371,855£356,182£331,375£127,171
Net Current Assets(£329,365)(£308,295)(£216,625)(£208,102)(£203,568)(£113,320)
Net Assets£379,533£439,231£503,547£459,408£471,702(£239,478)
Shareholder Funds£379,533£439,231£503,547£459,408£471,702(£239,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates2 December 2025
22 July 2025Appointment of a director
22 July 2025Director's details changed
21 July 2025Total exemption full accounts31 January 2025
28 March 2025Director's details changed
Show all recent filings

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