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Bsystems Uk Ltd. ELY

Bsystems Uk Ltd. was formally closed on 2019-11-19. Bsystems Uk was a private limited company that was located at 75 Newnham Street, Ely, CB7 4PQ, Cambridgeshire. Its total net worth was valued to be approximately 16922 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2003-03-23) was run by 1 director and 1 secretary.
Director Reginald B. who was appointed on 22 March 2015.
Among the secretaries, we can name: Reginald B. appointed on 22 March 2015.

The company was categorised as "advertising agencies" (73110). The last confirmation statement was sent on 2019-03-22 and last time the annual accounts were sent was on 31 March 2019. 2016-03-23 was the date of the most recent annual return.

Bsystems Uk Ltd. Address / Contact

Office Address 75 Newnham Street
Town Ely
Post code CB7 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04708136
Date of Incorporation Sun, 23rd Mar 2003
Date of Dissolution Tue, 19th Nov 2019
Industry Advertising agencies
End of financial Year 31st March
Company age 16 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 5th Apr 2020
Last confirmation statement dated Fri, 22nd Mar 2019

Company staff

Reginald B.

Position: Director

Appointed: 22 March 2015

Reginald B.

Position: Secretary

Appointed: 22 March 2015

William B.

Position: Secretary

Appointed: 01 January 2012

Resigned: 22 March 2015

Julia B.

Position: Director

Appointed: 31 March 2008

Resigned: 01 January 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 March 2003

Resigned: 23 March 2003

Julia B.

Position: Director

Appointed: 23 March 2003

Resigned: 06 March 2007

Julia B.

Position: Secretary

Appointed: 23 March 2003

Resigned: 01 January 2012

William B.

Position: Director

Appointed: 23 March 2003

Resigned: 22 March 2015

People with significant control

Kitrina B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Reginald B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth16 92224 083  
Balance Sheet
Current Assets74 97236 61812 7141 460
Net Assets Liabilities 24 08333 3722 042
Net Assets Liabilities Including Pension Asset Liability16 92224 083  
Reserves/Capital
Shareholder Funds16 92224 083  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 19 7031 300 
Creditors 132 584116 5943 502
Fixed Assets139 498138 552138 552 
Net Current Assets Liabilities-99 543-94 766103 8802 042
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 200  
Total Assets Less Current Liabilities39 95543 78634 6722 042
Accruals Deferred Income23 03319 703  
Creditors Due Within One Year174 515132 584  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2019-03-31
filed on: 11th, June 2019 		Free Download (2 pages)

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