Business Phone Systems Ltd.

Active03977087 Private limited company
Incorporated
19 April 2000 (26 years)
Previously known as
31E Services Limited (until 16 July 2013)
31E Management Solutions Limited (until 9 July 2004)
Industry
Other telecommunications activities (61900)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Suite 301
Boundary House Boston Road
London
W7 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
Polish
Director · Appointed 1 January 2006
British
Born September 1974 (52)
Officer history (4 former)
1 January 2006
Appointed Rainer, Aleksandra as Secretary
1 January 2006
Appointed De Souza, Charmaine as Director
1 January 2006
Resigned De Souza, Charmaine as Secretary
1 January 2006
19 September 2000
Appointed De Souza, Charmaine as Secretary
4 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2000

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
Limited Liability Company
Reg. no. 03977083

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Business Phone Systems Ltd. This company Owns 75–100% of shares
Businessmobiles.Com Ltd Owns 75–100% of shares

Financials

Net Assets
£135,064
Cash
£119,717
Employees
1
Current Ratio
13.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2021 2022 2023 2024 £156,403 £165,888 £161,616 £157,463 £145,706 £135,064
Balance sheet detail
202420232022202120212020
Current Assets£145,799£155,919£195,747£176,734£166,400£312,446
Debtors£116,020£278,623
Cash£119,717£102,621£88,821£59,008£48,562£32,015
Creditors (< 1 year)£10,735£10,213£38,284£15,118£512£156,043
Net Assets£135,064£145,706£157,463£161,616£165,888£156,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
24 April 2026Confirmation statement with no updates19 April 2026
5 November 2025Director's details changed
18 August 2025Registered office address changed
14 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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