Broker Business Systems Limited

Active04986893 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Alexander William Steel
Controlled by
Alexander William Steel
Accounts type
Dormant
Region
East of England
Address
Hedgerows
The Street
Stowmarket
IP14 6AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Steel, Alexander William
Director · Appointed 14 January 2004
British
Born February 1969 (57)
Officer history (3 former)
1 December 2025
Resigned Steel, Susan Jennifer as Secretary
9 January 2006
Appointed Steel, Susan Jennifer as Secretary
9 January 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 January 2004
Appointed Steel, Alexander William as Director
14 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Alexander William Steel
Individual · Notified 5 December 2016
Has significant influence or control
British
Born February 1969 (57)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £1 £1 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£1£1
Shareholder Funds£100£100£100£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Termination of appointment of a secretary
4 December 2025Confirmation statement with no updates4 December 2025
21 September 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates8 December 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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