Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Business Visibility Systems Limited
- Incorporated
- 24 December 2004 (21 years)
- Industry
- Other information technology service activities (62090) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Anwar Ul HaqRaqia Begum
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Mead Business Centre176-178 Berkhampstead RoadCheshamHP5 3EE
Officers 2 active
Officer details are public data from the Companies House register.
Mack, Pamela Elizabeth
Secretary · Appointed 13 May 2009
British
British
Born March 1968 (58)
Officer history (7 former)
21 February 2022
25 March 2020
13 May 2009
13 May 2009
Appointed Mack, Pamela Elizabeth as Secretary
9 May 2007
9 May 2007
11 April 2007
Resigned Horley, Geoffrey Hubert as Director
18 October 2005
18 October 2005
Appointed Horley, Geoffrey Hubert as Director
18 October 2005
Resigned Begum, Raqia as Secretary
24 December 2004
24 December 2004
24 December 2004
24 December 2004
24 December 2004
24 December 2004
Appointed Begum, Raqia as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Raqia Begum
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1973
Former controllers (1)
9 January 2026
Ceased Raqia Begum — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £698,155
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 12.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £489,280 | £503,063 | £530,629 | £544,412 | £558,195 | |
| Current Assets | £236,009 | £289,087 | £388,954 | £374,358 | £298,070 | |
| Creditors (< 1 year) | £19,309 | £19,458 | £21,499 | £20,197 | £29,891 | £27,052 |
| Creditors (> 1 year) | £7,825 | £7,825 | £7,825 | £7,825 | £1,600 | |
| Net Current Assets | £216,700 | £269,629 | £369,604 | £344,467 | £271,018 | |
| Net Assets | £698,155 | £764,867 | £892,408 | £887,279 | £829,213 | |
| Shareholder Funds | £698,155 | £764,867 | £892,408 | £887,279 | £829,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Secretary's details changed | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 7 October 2025 | Micro company accounts | 30 June 2025 |
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